Statements: RIM GROUP INVESTMENTS, CORP.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	49e762d3279cb1bb57acba0c86cbcb86612d0e15	us_trade_csl	`ofac-26201`	2024-05-07
`Organization:name`	RIM GROUP INVESTMENTS, CORP.	us_trade_csl	`ofac-26201`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26201`	2025-06-12