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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 | ||||
LegalEntity:address | 4100 SALZEDO ST., UNIT 1010, CORAL GABLES, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Organization:address | 4100 Salzedo St., Unit 1010, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26209 | |||
Organization:addressEntity | addr-f21735fa72adddd0783a8f2ef6824e625e393496 | eng | us_ofac_sdn | ofac-26209 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Company:country | us | permid | permid-5071169409 | ||||
Organization:country | us | eng | us_ofac_sdn | ofac-26209 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Company:id | ef23905857f1b6d4dafa20ee2f447eef94f44fe6 | permid | permid-5071169409 | ||||
Company:id | 0c17f8b3a6545c09f9e416f6e74abfcd52f313f6 | ext_us_ofac_press_releases | NK-W8dNeFzpatogJEPYwKHZ3g | ||||
Organization:id | 2102a6936e90ce192eda23add2d7f7971ccef305 | us_trade_csl | ofac-26209 | ||||
Company:id | 0c17f8b3a6545c09f9e416f6e74abfcd52f313f6 | eng | us_ofac_press_releases | ofac-pr-7969405c1538a436e21cbf18b8a8520b049ec32f | |||
LegalEntity:id | db2fa9f447b69121d68c7edfe7f06dda025b3ff2 | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Organization:id | 5451c26cf2c39db621452708db1723973a9bb94f | eng | us_ofac_sdn | ofac-26209 | |||
Company:id | c83f8224af3438bd19ba26ee5b045e8254a7d7fd | opencorporates | oc-companies-us-ny-3971685 | ||||
Company:jurisdiction | us | permid | permid-5071169409 | ||||
Organization:name | Rim Group Properties of New York, Corp. | eng | us_ofac_sdn | ofac-26209 | |||
Organization:name | RIM GROUP PROPERTIES OF NEW YORK, CORP. | us_trade_csl | ofac-26209 | ||||
LegalEntity:name | RIM GROUP PROPERTIES OF NEW YORK, CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Company:name | RIM Group Properties of New York, Corp | eng | us_ofac_press_releases | ofac-pr-7969405c1538a436e21cbf18b8a8520b049ec32f | |||
Company:name | Rim Group Properties of New York Corp | permid | permid-5071169409 | ||||
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://home.treasury.gov/news/press-releases/sm583 | eng | us_ofac_press_releases | ofac-pr-7969405c1538a436e21cbf18b8a8520b049ec32f | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26209 | eng | us_ofac_sdn | ofac-26209 | |||
Company:sourceUrl | https://permid.org/1-5071169409 | permid | permid-5071169409 | ||||
Company:status | Active | permid | permid-5071169409 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26209 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||
Organization:topics | sanction | us_trade_csl | ofac-26209 | ||||
LegalEntity:uniqueEntityId | SB1PJBQEAY89 | eng | us_sam_exclusions | usgsa-s4mr7xq7z | |||