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	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm583	eng	us_ofac_press_releases	`ofac-pr-708761064085fc62c6f415428e83190cbaa3ddfb`	2025-09-20
`Company:sourceUrl`	https://permid.org/1-5071169574		permid	`permid-5071169574`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26201	eng	us_ofac_sdn	`ofac-26201`	2023-04-20