SDN list · entry 26204
RIM Group Investments III Corp.
Yes. RIM Group Investments III Corp. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26204, added on January 8, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | January 8, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RIM Group Investments III Corp. | Primary name | strong |
Details published by OFAC
| Address | 4100 Salzedo Street, Apt 1010, Miami, FL, 33146, United States144 Isla Dorada Blvd., Coral Gables, FL, 33143, United States |
|---|
Legal basis
- Executive Order 13850 (Venezuela)