Entity record
RIM GROUP PROPERTIES OF NEW YORK II CORP.Organization
RIM GROUP PROPERTIES OF NEW YORK II CORP. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Source remarks: (Linked To: GORRIN BELISARIO, Raul) (official source)
Key properties
Addresses
675 Third Avenue, New York, NY, 1001720 West 53rd Street, New York, NY, 1001960 Riverside Boulevard, New York, NY, 10069Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RIM GROUP PROPERTIES OF NEW YORK II CORP.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/rim-group-properties-of-new-york-ii-corp-nke24f71fb/
Machine-readable export (FTM + lineage): /organizations/rim-group-properties-of-new-york-ii-corp-nke24f71fb/entity.json