Statements: RIM Group Investments III Corp.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-06-14
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-06-14
`LegalEntity:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-06-14
`LegalEntity:id`	2009ce4379d672d940e901c38ec52edd5c0fb0d3	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2025-02-23
`LegalEntity:name`	RIM GROUP INVESTMENTS III CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-06-28
`LegalEntity:uniqueEntityId`	W5SZV9M64D19	eng	us_sam_exclusions	`usgsa-s4mr7xq7t`	2024-12-03