Lists of sanctions
3.236.112.70
17.07.2024 16:07:02

RIM GROUP PROPERTIES OF NEW YORK II CORP.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: GORRIN BELISARIO, Raul)
Date of publication 31.12.2019

Names (1)

Last name/Name RIM GROUP PROPERTIES OF NEW YORK II CORP.
Full name/Name RIM GROUP PROPERTIES OF NEW YORK II CORP.
Type Name

Addresses (3)

Street 675 Third Avenue 29th FL.
City New York
Country United States
Postal code 1
Region NY
Full address 675 Third Avenue 29th FL., New York, 10017, NY, United States
Street 20 West 53rd Street Unit 47A
City New York
Country United States
Postal code 1
Region NY
Full address 20 West 53rd Street Unit 47A, New York, 10019, NY, United States
Street 60 Riverside Boulevard PH 3602
City New York
Country United States
Postal code 1
Region NY
Full address 60 Riverside Boulevard PH 3602, New York, 10069, NY, United States

Historical data

No records
Updated: 17.07.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.