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RIM GROUP INVESTMENTS II CORP.

Sanctioned entity

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

Type	Company				[sources]
Name	RIM GROUP INVESTMENTS II CORP. · RIM Group Investments II Corp. · Rim Group Investments II Corp				[sources]
Incorporation date	2009-10-13				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071169571`				[sources]
Registration number	`TG8EKN7D1E71`				[sources]
Status	Active				[sources]
Address	4100 SALZEDO STREET, APT 1010, MIAMI, 33146, USA · 4100 Salzedo Street Apt 1010, MIAMI, FLORIDA, 33146, United States · 4100 Salzedo Street, Apt 1010, 33146 Miami · 4100 Salzedo Street, Unit 813, 33146 Coral Gables · 4100 Salzedo Street, Unit 913, 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 Miami	United States
4100 Salzedo Street, Unit 813, 33146 Coral Gables	United States
4100 Salzedo Street, Unit 913, 33146 Coral Gables	United States

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

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

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: usgsa-s4mr7xq7s · permid-5071169571 · oc-companies-us-fl-p09000084714 · ofac-26203

For experts: raw data explorer

Factsheet Data sources

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