Statements: RIM GROUP INVESTMENTS I CORP.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	RIM GROUP INVESTMENTS I CORP.		us_trade_csl	`ofac-26202`	2024-05-07
`Company:name`	Rim Group Investments I Corp		permid	`permid-5070626330`	2023-11-20
`Organization:name`	RIM Group Investments I Corp.	eng	us_ofac_sdn	`ofac-26202`	2023-04-20
`LegalEntity:name`	RIM GROUP INVESTMENTS I CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq7r`	2024-06-14