Rim Group Properties Of New York II Corp.

On the SDN listEntityVENEZUELA-EO13850

Rim Group Properties Of New York II 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

  • 675 Third Avenue, 29th FL., New York, NY 10017, United States
  • 20 West 53rd Street, Unit 47A, New York, NY 10019, United States
  • 60 Riverside Boulevard, PH 3602, New York, NY 10069, United States

OFAC remarks

Linked To: GORRIN BELISARIO, Raul.