Nex Systems
Company

PREMIER INVESTMENT GROUP SAL (OFF-SHORE)

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also PREMIER INVESTMENT GROUP SAL (OFF-SHORE))

Sanctions and listings4

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 May 2018

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 24394treasury.govofac.treasury.gov

  • Listed
    25 May 2018
    Effective
    17 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 May 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Mohammad Ibrahim BAZZISanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByGambiaLebanonSierra Leone

Identifiers3

IdentifierNumberIssued by
ID number1803907
Registration number1803907
Commercial registry number1803907Lebanon

Other names2

Also known as2

PREMIER INVESTMENT GROUP SAL OFF SHOREPREMIER INVESTMENT GROUP SAL

Addresses4

  • El-Lazarieh Building Block 1-2a - Fourth Floor Beirut Lebanon

  • LAZARISTE BUILDING, RIAD SOLH STREET, BEIRUT

  • Lazariste Building, Riad Solh Street Beirut Lebanon

  • El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut

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