FEOC
OFAC SDNCriticalEntity

RIM GROUP PROPERTIES OF NEW YORK II CORP.

🇺🇸United States26210

FEOC Flagged

RIM GROUP PROPERTIES OF NEW YORK II 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 PROPERTIES OF NEW YORK II 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 PROPERTIES OF NEW YORK II CORP.#26210
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RIM GROUP PROPERTIES OF NEW YORK II 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

  • 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

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": "26210",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26210",
  "entity_name": "RIM GROUP PROPERTIES OF NEW YORK II CORP.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "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"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26210",
    "program": "VENEZUELA-EO13850",
    "remarks": "Linked To: GORRIN BELISARIO, Raul.",
    "tonnage": "-0- ",
    "sdn_name": "RIM GROUP PROPERTIES OF NEW YORK II 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.