| Rim Group Properties of New York II Corp. Sanctioned entity | - | - | - | |
| Rim Group Properties of New York, Corp. Sanctioned entity | - | - | - | |
| Corpomedios LLC Sanctioned entity | - | - | - | |
| RIM Group Investments I Corp. Sanctioned entity | - | - | - | |
| Posh 8 Dynamic, Inc. Sanctioned entity | - | - | - | |
| Planet 2 Reaching, Inc. Sanctioned entity | - | - | - | |
| RIM Group Investments II Corp. Sanctioned entity | - | - | - | |
| Corpomedios GV Inversiones, C.A. Sanctioned entity | - | - | - | |
| RIM Group Investments III Corp. Sanctioned entity | - | - | - | |
| Windham Commercial Group Inc. Sanctioned entity | - | - | - | |
| LA VITALICIA Sanctioned entity | - | - | - | |
| GLOBOVISION Sanctioned entity | - | - | - | |
| Globovision Tele CA, Corp. Sanctioned entity | - | - | - | |
| RIM Group Investments, Corp. Sanctioned entity | - | - | - | |