RIM GROUP PROPERTIES OF NEW YORK II CORP.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Currently active

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26210	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 26210

list version published 2026-07-30

Recorded name	Kind
RIM GROUP PROPERTIES OF NEW YORK II CORP.	Primary name

Programmes

VENEZUELA-EO13850

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA-EO13850"
  ]
}