Statements: RIM Group Investments III Corp.

Canonical ID: NK-i8K4bAH5VS5hevSp9qezrQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4100 Salzedo Street, Apt 1010, 33146 Miamiengus_ofac_sdnofac-26204
Organization:address144 Isla Dorada Blvd., 33143 Coral Gablesengus_ofac_sdnofac-26204
Organization:addressEntityaddr-e0b84fcb7b0e7ecaa112ffb75c5634310171aaafengus_ofac_sdnofac-26204
Organization:addressEntityaddr-9be94b9f4138c71a1de6dfcb2516cbf17db0cd06engus_ofac_sdnofac-26204
Organization:countryusengus_ofac_sdnofac-26204
Organization:id20138ec36b92fdf092152ccf394fbd518fda8ddbengus_ofac_sdnofac-26204
Organization:nameRIM Group Investments III Corp.engus_ofac_sdnofac-26204
Organization:programIdUS-VENengus_ofac_sdnofac-26204
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26204engus_ofac_sdnofac-26204
Organization:topicssanctionengus_ofac_sdnofac-26204
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting