RIM GROUP INVESTMENTS I CORP.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: rim group investments i corp. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Rim Country Riders Atv Clubnonprofit · head-token 0.85
- Rim Malak Foundationnonprofit · head-token 0.85
- Rim Of The World Board Of Realtorsnonprofit · head-token 0.85
- Rim Of The World Board Of Realtorsnonprofit · head-token 0.85
- RIM GROUP INVESTMENTS II CORP.sanctioned_entity · head-token 0.85
- RIM GROUP INVESTMENTS III CORP.sanctioned_entity · head-token 0.85
- RIM GROUP INVESTMENTS, CORP.sanctioned_entity · head-token 0.85
- RIM GROUP PROPERTIES OF NEW YORK II CORP.sanctioned_entity · head-token 0.85
- RIM GROUP PROPERTIES OF NEW YORK, CORP.sanctioned_entity · head-token 0.85
- NEX GROUP INVESTMENTS, INC. POLITICAL ACTION COMMITTEE (NEX GROUP PAC)pac · trigram 0.67
- CITADEL INVESTMENT GROUPlobbying_client · trigram 0.50
- LA FLORIDA INVESTMENTS GROUP LLCsanctioned_entity · trigram 0.49
- FORTRESS INVESTMENT GROUPlobbying_client · trigram 0.48
- DaveGlo Investment Group, Inc.corporation · trigram 0.47
- SAGAX INVESTMENT GROUP LTD.sanctioned_entity · trigram 0.47
- UNITED INVESTMENT GROUP SALsanctioned_entity · trigram 0.46
- RUBINI INVESTMENT GROUP LIMITEDsanctioned_entity · trigram 0.45
- CAI INVESTMENTSlobbying_client · trigram 0.44
- RUSSELL INVESTMENT GROUP FEDERAL POLITICAL ACTION COMMITTEEpac · trigram 0.44
- D.G.D. INVESTMENTS LTD.sanctioned_entity · trigram 0.43
- STRATTON INVESTMENT GROUP LTDsanctioned_entity · trigram 0.43
- Investment Diplomacy Group, LLCforeign_agent · trigram 0.42
- GRUNDEY2 INVESTMENTS LLCcontractor · trigram 0.41
- RSL INVESTMENT CORPORATIONlobbying_client · trigram 0.41
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 26202 | RIM GROUP INVESTMENTS I CORP. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge