SDN list · entry 24394
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Yes. PREMIER INVESTMENT GROUP SAL (OFF-SHORE) is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24394, added on May 17, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | May 17, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PREMIER INVESTMENT GROUP SAL (OFF-SHORE) | Primary name | strong |
| PREMIER INVESTMENT GROUP SAL | A.K.A. | strong |
| PREMIER INVESTMENT GROUP SAL OFF SHORE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1803907 | Lebanon |
Details published by OFAC
| Address | Lazariste Building, Riad Solh Street, Beirut, LebanonEl-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)