OFAC SDNCriticalEntity

RIM GROUP INVESTMENTS I CORP.

🇺🇸United States26202

FEOC Flagged

RIM GROUP INVESTMENTS I CORP. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RIM GROUP INVESTMENTS I CORP.

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RIM GROUP INVESTMENTS I CORP.#26202

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RIM GROUP INVESTMENTS I CORP.

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States
4100 Salzedo Street, Unit 608, Coral Gables, FL 33146, United States
4100 Salzedo Street, Unit 807, Coral Gables, FL 33146, United States

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Linked To: GORRIN BELISARIO, Raul.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26202",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26202",
  "entity_name": "RIM GROUP INVESTMENTS I CORP.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "4100 Salzedo Street, Apt 1010, Miami, FL 33146, United States",
    "4100 Salzedo Street, Unit 608, Coral Gables, FL 33146, United States",
    "4100 Salzedo Street, Unit 807, Coral Gables, FL 33146, United States"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26202",
    "program": "VENEZUELA-EO13850",
    "remarks": "Linked To: GORRIN BELISARIO, Raul.",
    "tonnage": "-0- ",
    "sdn_name": "RIM GROUP INVESTMENTS I CORP.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.