Statements: RIM GROUP INVESTMENTS I CORP.

Canonical ID: NK-jmA2Yip8k5coCJmNGAQYYp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	us	eng	us_ofac_sdn	`ofac-26202`	2023-04-20
`Company:country`	us		permid	`permid-5070626330`	2023-11-20
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr7xq7r`	2024-06-14