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Canonical ID: NK-jmA2Yip8k5coCJmNGAQYYp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States | permid | permid-5070626330 | ||||
Organization:address | 4100 Salzedo Street, Unit 608, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26202 | |||
Organization:address | 4100 Salzedo Street, Apt 1010, 33146 Miami | eng | us_ofac_sdn | ofac-26202 | |||
Organization:address | 4100 Salzedo Street, Unit 807, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26202 | |||
LegalEntity:address | 4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||
Organization:addressEntity | addr-727bba3cee189ec302421eee8b08b9ffa8920505 | eng | us_ofac_sdn | ofac-26202 | |||
Organization:addressEntity | addr-3c5623d3fc299e6b68c4e2ce82789f065406ea9f | eng | us_ofac_sdn | ofac-26202 | |||
Organization:addressEntity | addr-518a9a1af15e862e5bcd80d09eaf437411d2ec33 | eng | us_ofac_sdn | ofac-26202 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26202 | |||
Company:country | us | permid | permid-5070626330 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||
Organization:id | c1636ec57f8ca241072e277c677967c5b4133caa | us_trade_csl | ofac-26202 | ||||
Company:id | 8b7d7559a9dcf0fa60fdcacb3038e097a515e280 | permid | permid-5070626330 | ||||
Organization:id | fdc8e44d589aca53e27c45d1c08cb18c3ba02040 | eng | us_ofac_sdn | ofac-26202 | |||
LegalEntity:id | 0eece4f5963a25890741a3f5df4d79214acd5c20 | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||
Company:id | 6ce4f3685c7406c94ff20502dabfdcc3441df721 | opencorporates | oc-companies-us-fl-p09000085388 | ||||
Company:incorporationDate | 2009-10-15 | permid | permid-5070626330 | ||||
Company:jurisdiction | us | permid | permid-5070626330 | ||||
Organization:name | RIM Group Investments I Corp. | eng | us_ofac_sdn | ofac-26202 | |||
Company:name | Rim Group Investments I Corp | permid | permid-5070626330 | ||||
LegalEntity:name | RIM GROUP INVESTMENTS I CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||
Organization:name | RIM GROUP INVESTMENTS I CORP. | us_trade_csl | ofac-26202 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/P09000085388 | opencorporates | oc-companies-us-fl-p09000085388 | ||||
Company:permId | 5070626330 | permid | permid-5070626330 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26202 | |||
Company:sourceUrl | https://permid.org/1-5070626330 | permid | permid-5070626330 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26202 | eng | us_ofac_sdn | ofac-26202 | |||
Company:status | Active | permid | permid-5070626330 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26202 | |||
Organization:topics | sanction | us_trade_csl | ofac-26202 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||
LegalEntity:uniqueEntityId | SXAKMNC22SU6 | eng | us_sam_exclusions | usgsa-s4mr7xq7r | |||