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Tindaya Properties of New York II Corp.

Sanctioned entity

Tindaya Properties of New York II Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TINDAYA PROPERTIES OF NEW YORK CORP. · TINDAYA PROPERTIES OF NEW YORK II CORP. · Tindaya Properties of New York Corp · Tindaya Properties of New York Corp. · Tindaya Properties of New York II Corp · 1 more...				[sources]
Incorporation date	2011-01-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070464954` · `5071169535`				[sources]
Status	Active				[sources]
Address	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 · 675 Third Avenue, 29th Floor, 10017 New York				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
675 Third Avenue, 29th Floor, 10017 New York	United States
155 SW 25th Road, 33129 Miami	United States
330 East 57th Street, Unit 12, 10022 New York	United States

Owners
Owner	Percentage held	Start date	End date
Gustavo Adolfo PERDOMO ROSALES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: oc-companies-us-ny-4210876 · NK-F8GsYGC6omLBedEF74R3MY · ofac-26213 · permid-5070464954 · permid-5071169535 · ofac-26212

For experts: raw data explorer

Factsheet Data sources

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