Statements: RIM GROUP INVESTMENTS, CORP.

Canonical ID: NK-LQxRo55TLdKPCCsyZFjZHL · 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:name`	RIM GROUP INVESTMENTS, CORP.		us_trade_csl	`ofac-26201`	2024-05-07
`Company:name`	Rim Group Investments Corp		permid	`permid-5071169574`	2023-11-19
`Organization:name`	RIM Group Investments, Corp.	eng	us_ofac_sdn	`ofac-26201`	2023-04-20
`LegalEntity:name`	RIM GROUP INVESTMENTS, CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq7q`	2024-06-14