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RIM GROUP INVESTMENTS, CORP.

Sanctioned entity

RIM GROUP INVESTMENTS, CORP. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RIM GROUP INVESTMENTS, CORP. · RIM Group Investments, Corp. · Rim Group Investments Corp				[sources]
Incorporation date	2008-09-10				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071169574`				[sources]
Registration number	`E62UPV2FBAS3`				[sources]
Status	Active				[sources]
Address	4100 SALZEDO STREET, APT 1010, CORAL GABLES, 33146, USA · 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States · 4100 Salzedo Street, Apt 1010, 33146 Coral Gables				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
4100 Salzedo Street, Apt 1010, 33146 Coral Gables	United States

Owners
Owner	Percentage held	Start date	End date
Raul Gorrin Belisario	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-01-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5071169574 · oc-companies-us-fl-p08000083614 · usgsa-s4mr7xq7q · ofac-26201

For experts: raw data explorer

Factsheet Data sources

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