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Canonical ID: NK-i8K4bAH5VS5hevSp9qezrQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4100 Salzedo Street, Apt 1010, 33146 Miami | eng | us_ofac_sdn | ofac-26204 | |||
Company:address | 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States | permid | permid-5071169498 | ||||
LegalEntity:address | 4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||
Organization:address | 144 Isla Dorada Blvd., 33143 Coral Gables | eng | us_ofac_sdn | ofac-26204 | |||
Organization:addressEntity | addr-e0b84fcb7b0e7ecaa112ffb75c5634310171aaaf | eng | us_ofac_sdn | ofac-26204 | |||
Organization:addressEntity | addr-9be94b9f4138c71a1de6dfcb2516cbf17db0cd06 | eng | us_ofac_sdn | ofac-26204 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||
Company:country | us | permid | permid-5071169498 | ||||
Organization:country | us | eng | us_ofac_sdn | ofac-26204 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||
Company:id | 123b5c780ccc7214648ba2310bff35a5ac5978fb | permid | permid-5071169498 | ||||
Organization:id | f34be16aea9977b97f422c247a1c99e0366998aa | us_trade_csl | ofac-26204 | ||||
LegalEntity:id | 2009ce4379d672d940e901c38ec52edd5c0fb0d3 | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||
Company:id | 6550a5a79042305901d7452ac9dbd17b7bca5628 | ext_us_ofac_press_releases | NK-i8K4bAH5VS5hevSp9qezrQ | ||||
Organization:id | 20138ec36b92fdf092152ccf394fbd518fda8ddb | eng | us_ofac_sdn | ofac-26204 | |||
Company:id | 6550a5a79042305901d7452ac9dbd17b7bca5628 | eng | us_ofac_press_releases | ofac-pr-4ace115e9bb9fbf5fb6595792a90f510b150bb95 | |||
Company:incorporationDate | 2009-10-13 | permid | permid-5071169498 | ||||
Company:jurisdiction | us | permid | permid-5071169498 | ||||
Organization:name | RIM Group Investments III Corp. | eng | us_ofac_sdn | ofac-26204 | |||
Organization:name | RIM GROUP INVESTMENTS III CORP. | us_trade_csl | ofac-26204 | ||||
Company:name | Rim Group Investments III Corp | permid | permid-5071169498 | ||||
Company:name | RIM Group Investments III Corp | eng | us_ofac_press_releases | ofac-pr-4ace115e9bb9fbf5fb6595792a90f510b150bb95 | |||
LegalEntity:name | RIM GROUP INVESTMENTS III CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||
Company:permId | 5071169498 | permid | permid-5071169498 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26204 | |||
Company:sourceUrl | https://permid.org/1-5071169498 | permid | permid-5071169498 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26204 | eng | us_ofac_sdn | ofac-26204 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm583 | eng | us_ofac_press_releases | ofac-pr-4ace115e9bb9fbf5fb6595792a90f510b150bb95 | |||
Company:status | Active | permid | permid-5071169498 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26204 | |||
Organization:topics | sanction | us_trade_csl | ofac-26204 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||
LegalEntity:uniqueEntityId | W5SZV9M64D19 | eng | us_sam_exclusions | usgsa-s4mr7xq7t | |||