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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gYzMyyCvXCap7zBWxH7DSXCompany:address4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United Statespermidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:address4100 Salzedo Street, Unit 813, 33146 Coral Gablesengus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:address4100 Salzedo Street, Unit 913, 33146 Coral Gablesengus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:address4100 Salzedo Street, Apt 1010, 33146 Miamiengus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:addressEntityaddr-80f3bf86b8aa8295c876752af3d43a583a58890fengus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:addressEntityaddr-aca3af27874dde3b0a5f359da2ee95c1a93f751eengus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:addressEntityaddr-8e271f893f09e227344100d641c3395bf8b241d6engus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXCompany:countryuspermidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:countryusengus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXCompany:idac6d4b5899f6c72f677f77f7cb399fb365750d77permidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:idf456463ca2c2924344d22039f5baede344635458us_trade_cslofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXCompany:id84dc447c2fb9efd3dbd6c8b4def1c3c0abcd1138opencorporatesoc-companies-us-fl-p09000084714
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:id6780ad6ded7e3c598228fd6fe246c12cb6529019engus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXCompany:incorporationDate2009-10-13permidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXCompany:jurisdictionuspermidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXCompany:nameRim Group Investments II Corppermidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:nameRIM GROUP INVESTMENTS II CORP.us_trade_cslofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:nameRIM Group Investments II Corp.engus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXCompany:opencorporatesUrl https://opencorporates.com/companies/us_fl/P09000084714opencorporatesoc-companies-us-fl-p09000084714
NK-gYzMyyCvXCap7zBWxH7DSXCompany:permId5071169571permidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXCompany:sourceUrl https://permid.org/1-5071169571permidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26203engus_ofac_sdnofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXCompany:statusActivepermidpermid-5071169571
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:topicssanctionus_trade_cslofac-26203
NK-gYzMyyCvXCap7zBWxH7DSXOrganization:topicssanctionengus_ofac_sdnofac-26203
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