Rim Group Properties of New York II Corp.

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26210treasury.gov ofac.treasury.gov
Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Raul Antonio GORRIN BELISARIOSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaUnited States

Addresses4

675 THIRD AVENUE, 29TH FL., NEW YORK, 10017
60 Riverside Boulevard, PH 3602, New York, NY 10069
675 Third Avenue, 29th FL., New York, NY 10017
20 West 53rd Street, Unit 47A, New York, NY 10019

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