PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: premier investment group sal (off-shore) · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PREMIER INC.corporation · head-token 0.85
- Premier Property Management Group, LLCcorporation · head-token 0.85
- PREMIER BANCORP INC COMMITTEE FOR GOOD FEDERAL GOVERNMENTpac · head-token 0.85
- PREMIER FINANCIAL SERVICES INC GOOD GOVERNMENT COMMITTEE-FEDERALpac · head-token 0.85
- THE PREMIER, INC. EMPLOYEES' CIVIC ACTION FUNDpac · head-token 0.85
- PREMIER ENGINEERED PRODUCTSlobbying_client · head-token 0.85
- PREMIER HEALTHCARE SOLUTIONS, INC.lobbying_client · head-token 0.85
- PREMIER, INC.lobbying_client · head-token 0.85
- PREMIER ENTERPRISE SOLUTIONS, LLCcontractor · head-token 0.85
- PREMIER MANAGEMENT CORPcontractor · head-token 0.85
- PREMIER MEDICAL DISTRIBUTORS, LLCcontractor · head-token 0.85
- Premier Catalog Group Incnonprofit · head-token 0.85
- Premier Club Services Incnonprofit · head-token 0.85
- Premier Club Services Incnonprofit · head-token 0.85
- Premier Dental Office Managers Of Iowanonprofit · head-token 0.85
- Premier Dental Office Managers Of Iowanonprofit · head-token 0.85
- Premier Fiduciary Services Incnonprofit · head-token 0.85
- Premier Fiduciary Services Incnonprofit · head-token 0.85
- Premier Jet Owners Association Incnonprofit · head-token 0.85
- Premier Jet Owners Association Incnonprofit · head-token 0.85
- Premier Soccer League Of Chicagoland Incnonprofit · head-token 0.85
- Premier Soccer League Of Chicagoland Incnonprofit · head-token 0.85
- Premier Ultimate League Incnonprofit · head-token 0.85
- Premier Ultimate League Incnonprofit · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 24394 | PREMIER INVESTMENT GROUP SAL (OFF-SHORE) | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge