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RIM Group Investments I Corp.

Sanctioned entity

RIM Group Investments I Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RIM GROUP INVESTMENTS I CORP. · RIM Group Investments I Corp. · Rim Group Investments I Corp				[sources]
Incorporation date	2009-10-15				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070626330`				[sources]
Status	Active				[sources]
Address	4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States · 4100 Salzedo Street, Apt 1010, 33146 Miami · 4100 Salzedo Street, Unit 608, 33146 Coral Gables · 4100 Salzedo Street, Unit 807, 33146 Coral Gables				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
4100 Salzedo Street, Unit 807, 33146 Coral Gables	United States
4100 Salzedo Street, Unit 608, 33146 Coral Gables	United States
4100 Salzedo Street, Apt 1010, 33146 Miami	United States

Owners
Owner	Percentage held	Start date	End date
GORRIN BELISARIO, Raul	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5070626330 · ofac-26202 · oc-companies-us-fl-p09000085388

For experts: raw data explorer

Factsheet Data sources

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