Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tindaya Properties of New York Corp · Tindaya Properties of New York Corp. · Tindaya Properties of New York II Corp · Tindaya Properties of New York II Corp. · Tindaya Properties of New York, Corp | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5070464954 · 5071169535 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MH3BKLJX49V5 · TFRRCTR649Q8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 155 SW 25TH ROAD, MIAMI, 33129, USA · 155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United States · 155 SW 25th Road, 33129 Miami · 330 East 57th Street, Unit 12, 10022 New York · 675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States · | [sources] | |||
| Source link | home.treasury.gov · permid.org · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-12007b8f5e033bb4d065ed1a944bceb456efb4d2 · usgsa-s4mr7xq83 · usgsa-s4mr7xq82 · ofac-pr-8ce5d4da663f990da6d62a85d5192b1c121d7342 · permid-5070464954 · permid-5071169535 · oc-companies-us-ny-4077672 · ofac-26212 · ofac-26213 · oc-companies-us-ny-4210876For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 330 East 57th Street, Unit 12, 10022 New York | United States | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| GUSTAVO A PERDOMO ROSALES Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 675 Third Avenue, 29th Floor, 10017 New York | United States |
| 155 SW 25th Road, 33129 Miami | United States |