Canonical ID: NK-W8dNeFzpatogJEPYwKHZ3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 4100 Salzedo St Ph 1010, CORAL GABLES, FLORIDA, 33146-1749, United States | permid | permid-5071169409 | ||||
Organization:address | 4100 Salzedo St., Unit 1010, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26209 | |||
LegalEntity:address | 4100 SALZEDO ST., UNIT 1010, CORAL GABLES, 33146 | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Organization:addressEntity | addr-f21735fa72adddd0783a8f2ef6824e625e393496 | us_ofac_sdn | ofac-26209 | ||||
Company:country | us | permid | permid-5071169409 | ||||
Organization:country | us | us_ofac_sdn | ofac-26209 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr7xq7z | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq7z | ||||
LegalEntity:id | f91bc09903352be6abd11aa154a176f3db7a6db2 | us_sam_exclusions | usgsa-s4mr7xq7z | ||||
Organization:id | c22e55a11fb10b49364c0f0243aa8796982fa414 | us_ofac_sdn | ofac-26209 | ||||
Organization:id | 2102a6936e90ce192eda23add2d7f7971ccef305 | us_trade_csl | ofac-26209 | ||||
Company:id | ef23905857f1b6d4dafa20ee2f447eef94f44fe6 | permid | permid-5071169409 | ||||
Company:id | c83f8224af3438bd19ba26ee5b045e8254a7d7fd | opencorporates | oc-companies-us-ny-3971685 | ||||
Company:jurisdiction | us | permid | permid-5071169409 | ||||
LegalEntity:name | RIM GROUP PROPERTIES OF NEW YORK, CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Organization:name | RIM GROUP PROPERTIES OF NEW YORK, CORP. | us_trade_csl | ofac-26209 | ||||
Company:name | Rim Group Properties of New York Corp | permid | permid-5071169409 | ||||
Organization:name | Rim Group Properties of New York, Corp. | eng | us_ofac_sdn | ofac-26209 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ny/3971685 | opencorporates | oc-companies-us-ny-3971685 | ||||
Company:permId | 5071169409 | permid | permid-5071169409 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26209 | |||
Company:sourceUrl | https://permid.org/1-5071169409 | permid | permid-5071169409 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26209 | us_ofac_sdn | ofac-26209 | ||||
Company:status | Active | permid | permid-5071169409 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq7z | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26209 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26209 | ||||
LegalEntity:uniqueEntityId | SB1PJBQEAY89 | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||