Statements: RIM Group Investments II Corp.

Canonical ID: NK-gYzMyyCvXCap7zBWxH7DSX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Apt 1010, Miami, FL 33146engus_ofac_sdnofac-26203
Organization:address4100 Salzedo Street, Unit 813, Coral Gables, FL 33146engus_ofac_sdnofac-26203
LegalEntity:address4100 SALZEDO STREET, APT 1010, MIAMI, 33146engus_sam_exclusionsusgsa-s4mr7xq7s
Company:address4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United Statespermidpermid-5071169571
Organization:address4100 Salzedo Street, Unit 913, Coral Gables, FL 33146engus_ofac_sdnofac-26203
Organization:addressEntityaddr-a17b2f69a6925505f15af21d4c4a9378f16eb0a3us_ofac_sdnofac-26203
Organization:addressEntityaddr-0daef0b9165ce123dc83884eca730ca4216db068us_ofac_sdnofac-26203
Organization:addressEntityaddr-b7cadae0fbee9dc56521fc06ecda904ef75ddf92us_ofac_sdnofac-26203
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq7s
Organization:countryusus_ofac_sdnofac-26203
Company:countryuspermidpermid-5071169571
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq7s
LegalEntity:id137f51210b7505e7ff5c6f759c0a25f1cbba81b2us_sam_exclusionsusgsa-s4mr7xq7s
Organization:idf456463ca2c2924344d22039f5baede344635458us_trade_cslofac-26203
Company:idac6d4b5899f6c72f677f77f7cb399fb365750d77permidpermid-5071169571
Organization:idf81460765bbbcfe9b11df5310741cccb75b40095us_ofac_sdnofac-26203
Company:id84dc447c2fb9efd3dbd6c8b4def1c3c0abcd1138opencorporatesoc-companies-us-fl-p09000084714
Company:id8cfa9ebadc767595ed90f73fdcbcb16b14f8dc77ext_us_ofac_press_releasesofac-pr-02bcafbdce717d98cd116f753ea4f779a25a2024
Company:incorporationDate2009-10-13permidpermid-5071169571
Company:jurisdictionuspermidpermid-5071169571
Company:nameRim Group Investments II Corppermidpermid-5071169571
Organization:nameRIM Group Investments II Corp.engus_ofac_sdnofac-26203
LegalEntity:nameRIM GROUP INVESTMENTS II CORP.engus_sam_exclusionsusgsa-s4mr7xq7s
Organization:nameRIM GROUP INVESTMENTS II CORP.us_trade_cslofac-26203
Company:nameRIM Group Investments II Corpengext_us_ofac_press_releasesofac-pr-02bcafbdce717d98cd116f753ea4f779a25a2024
Company:opencorporatesUrl https://opencorporates.com/companies/us_fl/P09000084714opencorporatesoc-companies-us-fl-p09000084714
Company:permId5071169571permidpermid-5071169571
Organization:programIdUS-VENengus_ofac_sdnofac-26203
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583ext_us_ofac_press_releasesofac-pr-02bcafbdce717d98cd116f753ea4f779a25a2024
Company:sourceUrl https://permid.org/1-5071169571permidpermid-5071169571
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26203us_ofac_sdnofac-26203
Company:statusActivepermidpermid-5071169571
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq7s
Organization:topicssanctionus_trade_cslofac-26203
Organization:topicssanctionus_ofac_sdnofac-26203
LegalEntity:uniqueEntityIdTG8EKN7D1E71engus_sam_exclusionsusgsa-s4mr7xq7s
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Raw data: RIM Group Investments II Corp. - OpenSanctions