Statements: RIM Group Investments, Corp.

Canonical ID: NK-LQxRo55TLdKPCCsyZFjZHL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Apt 1010, 33146 Coral Gablesengus_ofac_sdnofac-26201
Company:address4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United Statespermidpermid-5071169574
LegalEntity:address4100 SALZEDO STREET, APT 1010, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7q
Organization:addressEntityaddr-681fe9e467c8c1a9976ed4cddcba392685065f05engus_ofac_sdnofac-26201
Organization:countryusengus_ofac_sdnofac-26201
Company:countryuspermidpermid-5071169574
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq7q
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq7q
Organization:id49e762d3279cb1bb57acba0c86cbcb86612d0e15us_trade_cslofac-26201
LegalEntity:id9702d5a67a3a75dd521a6d8c37f496acc112ee80engus_sam_exclusionsusgsa-s4mr7xq7q
Company:id96187e27eb7c56f6e0aec2112141704a0fd32e25opencorporatesoc-companies-us-fl-p08000083614
Company:ideee27e57d18a69e4f8e07fab48f074ad0c0d6e33engus_ofac_press_releasesofac-pr-708761064085fc62c6f415428e83190cbaa3ddfb
Company:id505e7d8cbb7694b6cd7d45989f4051a9e6365a8dpermidpermid-5071169574
Company:ideee27e57d18a69e4f8e07fab48f074ad0c0d6e33ext_us_ofac_press_releasesNK-LQxRo55TLdKPCCsyZFjZHL
Organization:id5b6fe27a8c6bba9fcde0f067830d0011d1b15421engus_ofac_sdnofac-26201
Company:incorporationDate2008-09-10permidpermid-5071169574
Company:jurisdictionuspermidpermid-5071169574
Organization:nameRIM GROUP INVESTMENTS, CORP.us_trade_cslofac-26201
Company:nameRim Group Investments Corppermidpermid-5071169574
Company:nameRIM Group Investments, Corpengus_ofac_press_releasesofac-pr-708761064085fc62c6f415428e83190cbaa3ddfb
Organization:nameRIM Group Investments, Corp.engus_ofac_sdnofac-26201
LegalEntity:nameRIM GROUP INVESTMENTS, CORP.engus_sam_exclusionsusgsa-s4mr7xq7q
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P08000083614opencorporatesoc-companies-us-fl-p08000083614
Company:permId5071169574permidpermid-5071169574
Organization:programIdUS-VENengus_ofac_sdnofac-26201
Company:sourceUrl https://permid.org/1-5071169574permidpermid-5071169574
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engus_ofac_press_releasesofac-pr-708761064085fc62c6f415428e83190cbaa3ddfb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26201engus_ofac_sdnofac-26201
Company:statusActivepermidpermid-5071169574
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq7q
Organization:topicssanctionus_trade_cslofac-26201
Organization:topicssanctionengus_ofac_sdnofac-26201
LegalEntity:uniqueEntityIdE62UPV2FBAS3engus_sam_exclusionsusgsa-s4mr7xq7q
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