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RIM Group Investments III Corp.

Sanctioned entity
TypeCompany[sources]
NameRIM Group Investments III Corp. · Rim Group Investments III Corp[sources]
Incorporation date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
PermID5071169498[sources]
Registration numbernot available[sources]
Unique Entity IDW5SZV9M64D19[sources]
StatusActive[sources]
Address144 Isla Dorada Blvd., 33143 Coral Gables · 4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA · 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States · 4100 Salzedo Street, Apt 1010, 33146 Miami[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-26204 · usgsa-s4mr7xq7t · oc-companies-us-fl-p09000084716 · ofac-pr-4ace115e9bb9fbf5fb6595792a90f510b150bb95 · permid-5071169498

For experts: raw data explorer

FactsheetData sources
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