OFAC SDNCriticalEntity

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

🇱🇧Lebanon24394

FEOC Flagged

PREMIER INVESTMENT GROUP SAL (OFF-SHORE) appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PREMIER INVESTMENT GROUP SAL (OFF-SHORE)#24394

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PREMIER INVESTMENT GROUP SALPREMIER INVESTMENT GROUP SAL OFF SHORE

Known addresses

Lazariste Building, Riad Solh Street, Beirut, Lebanon
El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Commercial Registry Number 1803907 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24394",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24394",
  "entity_name": "PREMIER INVESTMENT GROUP SAL (OFF-SHORE)",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "PREMIER INVESTMENT GROUP SAL",
    "PREMIER INVESTMENT GROUP SAL OFF SHORE"
  ],
  "addresses": [
    "Lazariste Building, Riad Solh Street, Beirut, Lebanon",
    "El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24394",
    "program": "SDGT",
    "remarks": "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; Commercial Registry Number 1803907 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim.",
    "tonnage": "-0- ",
    "sdn_name": "PREMIER INVESTMENT GROUP SAL (OFF-SHORE)",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.