Canonical ID: NK-UPZgrbnyRTBh47MmmkHuYm
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 20 West 53rd Street, Unit 47A, 10019 New York | eng | us_ofac_sdn | ofac-26210 | |||
Organization:address | 675 Third Avenue, 29th FL., 10017 New York | eng | us_ofac_sdn | ofac-26210 | |||
Organization:address | 60 Riverside Boulevard, PH 3602, 10069 New York | eng | us_ofac_sdn | ofac-26210 | |||
Organization:addressEntity | addr-7021e5c4bc82dbfb44ee84f1a7eb9aef3fbfeb52 | eng | us_ofac_sdn | ofac-26210 | |||
Organization:addressEntity | addr-1abbb93777d558c4fcaa56effe805ac50161f011 | eng | us_ofac_sdn | ofac-26210 | |||
Organization:addressEntity | addr-2859396668a8e83ab89dc71b3d199d3ab9b9453b | eng | us_ofac_sdn | ofac-26210 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26210 | |||
Organization:id | 5174d54f52a27c34dabf6189004b7223635f7eb3 | eng | us_ofac_sdn | ofac-26210 | |||
Organization:name | Rim Group Properties of New York II Corp. | eng | us_ofac_sdn | ofac-26210 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26210 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26210 | eng | us_ofac_sdn | ofac-26210 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26210 |