Rim Group Investments III Corp.

On the SDN listEntityVENEZUELA-EO13850

Rim Group Investments III Corp. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States
  • 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States

OFAC remarks

Linked To: GORRIN BELISARIO, Raul.