Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

INVEST GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7203451749 (Russia); Registration Number 1187232014991 (Russia); Linked To: ZAKHAROVA, Svetlana Nikolaevna.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TOSE-E MELLI GROUP INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

SDGT] [IFSR
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS I CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS II CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS III CORP.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS I

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS II

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIM GROUP INVESTMENTS III

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

VENEZUELA-EO13850
Linked To: GORRIN BELISARIO, Raul.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TOSEE MELLI GROUP INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-20 01:27:17

Accuracy: 75

Information:

SDGT] [IFSR
Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV