Statements: RIM Group Properties of New York, Corp

Canonical ID: NK-W8dNeFzpatogJEPYwKHZ3g · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4100 SALZEDO ST., UNIT 1010, CORAL GABLES, 33146, USAengus_sam_exclusionsusgsa-s4mr7xq7z
Company:address4100 Salzedo St Ph 1010, CORAL GABLES, FLORIDA, 33146-1749, United Statespermidpermid-5071169409
Organization:address4100 Salzedo St., Unit 1010, 33146 Coral Gablesengus_ofac_sdnofac-26209
Organization:addressEntityaddr-f21735fa72adddd0783a8f2ef6824e625e393496engus_ofac_sdnofac-26209
Organization:countryusengus_ofac_sdnofac-26209
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr7xq7z
Company:countryuspermidpermid-5071169409
LegalEntity:createdAt2019-01-11engus_sam_exclusionsusgsa-s4mr7xq7z
Company:id0c17f8b3a6545c09f9e416f6e74abfcd52f313f6ext_us_ofac_press_releasesNK-W8dNeFzpatogJEPYwKHZ3g
LegalEntity:iddb2fa9f447b69121d68c7edfe7f06dda025b3ff2engus_sam_exclusionsusgsa-s4mr7xq7z
Company:idef23905857f1b6d4dafa20ee2f447eef94f44fe6permidpermid-5071169409
Organization:id2102a6936e90ce192eda23add2d7f7971ccef305us_trade_cslofac-26209
Organization:id5451c26cf2c39db621452708db1723973a9bb94fengus_ofac_sdnofac-26209
Company:jurisdictionuspermidpermid-5071169409
LegalEntity:nameRIM GROUP PROPERTIES OF NEW YORK, CORP.engus_sam_exclusionsusgsa-s4mr7xq7z
Organization:nameRIM GROUP PROPERTIES OF NEW YORK, CORP.us_trade_cslofac-26209
Company:nameRIM Group Properties of New York, Corpengext_us_ofac_press_releasesNK-W8dNeFzpatogJEPYwKHZ3g
Organization:nameRim Group Properties of New York, Corp.engus_ofac_sdnofac-26209
Company:nameRim Group Properties of New York Corppermidpermid-5071169409
Company:permId5071169409permidpermid-5071169409
Organization:programIdUS-VENengus_ofac_sdnofac-26209
Company:sourceUrl https://permid.org/1-5071169409permidpermid-5071169409
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engext_us_ofac_press_releasesNK-W8dNeFzpatogJEPYwKHZ3g
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26209engus_ofac_sdnofac-26209
Company:statusActivepermidpermid-5071169409
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr7xq7z
Organization:topicssanctionus_trade_cslofac-26209
Organization:topicssanctionengus_ofac_sdnofac-26209
LegalEntity:uniqueEntityIdSB1PJBQEAY89engus_sam_exclusionsusgsa-s4mr7xq7z
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