NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:address | | 144 Isla Dorada Blvd., 33143 Coral Gables | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:address | | 4100 Salzedo Street, Apt 1010, 33146 Miami | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:addressEntity | | addr-9be94b9f4138c71a1de6dfcb2516cbf17db0cd06 | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:addressEntity | | addr-e0b84fcb7b0e7ecaa112ffb75c5634310171aaaf | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:country | | us | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:id | | a3e0b49cb50ccf5e0109ae2ae94778fdd6200cfb | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:id | | f34be16aea9977b97f422c247a1c99e0366998aa | | us_trade_csl | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:name | | RIM Group Investments III Corp. | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:name | | RIM GROUP INVESTMENTS III CORP. | | us_trade_csl | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26204 | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26204 | |
NK-i8K4bAH5VS5hevSp9qezrQ | | Organization:topics | | sanction | | us_trade_csl | | ofac-26204 | |