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Canonical ID: NK-gYzMyyCvXCap7zBWxH7DSX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4100 Salzedo Street, Unit 913, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26203 | |||
LegalEntity:address | 4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
Company:address | 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States | permid | permid-5071169571 | ||||
Organization:address | 4100 Salzedo Street, Unit 813, 33146 Coral Gables | eng | us_ofac_sdn | ofac-26203 | |||
Organization:address | 4100 Salzedo Street, Apt 1010, 33146 Miami | eng | us_ofac_sdn | ofac-26203 | |||
Organization:addressEntity | addr-80f3bf86b8aa8295c876752af3d43a583a58890f | eng | us_ofac_sdn | ofac-26203 | |||
Organization:addressEntity | addr-aca3af27874dde3b0a5f359da2ee95c1a93f751e | eng | us_ofac_sdn | ofac-26203 | |||
Organization:addressEntity | addr-8e271f893f09e227344100d641c3395bf8b241d6 | eng | us_ofac_sdn | ofac-26203 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26203 | |||
Company:country | us | permid | permid-5071169571 | ||||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
LegalEntity:id | 2454dd8b1e0b3480c789f2e88f3bcd7559dfa53a | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
Company:id | 84dc447c2fb9efd3dbd6c8b4def1c3c0abcd1138 | opencorporates | oc-companies-us-fl-p09000084714 | ||||
Organization:id | f456463ca2c2924344d22039f5baede344635458 | us_trade_csl | ofac-26203 | ||||
Company:id | caf88520d919b039c82be87a941a44910ddb70e5 | ext_us_ofac_press_releases | NK-gYzMyyCvXCap7zBWxH7DSX | ||||
Company:id | caf88520d919b039c82be87a941a44910ddb70e5 | eng | us_ofac_press_releases | ofac-pr-02bcafbdce717d98cd116f753ea4f779a25a2024 | |||
Organization:id | 7665a6e2f8395a93034c1845d73e89dd27f83d60 | eng | us_ofac_sdn | ofac-26203 | |||
Company:id | ac6d4b5899f6c72f677f77f7cb399fb365750d77 | permid | permid-5071169571 | ||||
Company:incorporationDate | 2009-10-13 | permid | permid-5071169571 | ||||
Company:jurisdiction | us | permid | permid-5071169571 | ||||
Organization:name | RIM GROUP INVESTMENTS II CORP. | us_trade_csl | ofac-26203 | ||||
Company:name | Rim Group Investments II Corp | permid | permid-5071169571 | ||||
Organization:name | RIM Group Investments II Corp. | eng | us_ofac_sdn | ofac-26203 | |||
Company:name | RIM Group Investments II Corp | eng | us_ofac_press_releases | ofac-pr-02bcafbdce717d98cd116f753ea4f779a25a2024 | |||
LegalEntity:name | RIM GROUP INVESTMENTS II CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_fl/P09000084714 | opencorporates | oc-companies-us-fl-p09000084714 | ||||
Company:permId | 5071169571 | permid | permid-5071169571 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26203 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm583 | eng | us_ofac_press_releases | ofac-pr-02bcafbdce717d98cd116f753ea4f779a25a2024 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26203 | eng | us_ofac_sdn | ofac-26203 | |||
Company:sourceUrl | https://permid.org/1-5071169571 | permid | permid-5071169571 | ||||
Company:status | Active | permid | permid-5071169571 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||
Organization:topics | sanction | us_trade_csl | ofac-26203 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26203 | |||
LegalEntity:uniqueEntityId | TG8EKN7D1E71 | eng | us_sam_exclusions | usgsa-s4mr7xq7s | |||