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IDPropertyValueLangSource datasetSource IDFirst seen
NK-n8fqDCXcYDFscR5RyscRiNOrganization:address330 East 57th Street, Unit 12, 10022 New Yorkengus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:address155 SW 25th Road, 33129 Miamiengus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:addressEntityaddr-652446c4619092673599ec70e70ed20ca6972436engus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:addressEntityaddr-dfb190b0433db1962257d529ae22be9fd23e9fbfengus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:countryusengus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:id8f15f36480a285b0ab9e3068aa647800afa8b576engus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:id57497cdb20f216da3c3b2c8b3ac34bf1269bf319us_trade_cslofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:nameTindaya Properties of New York Corp.engus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:nameTINDAYA PROPERTIES OF NEW YORK CORP.us_trade_cslofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26212engus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:topicssanctionengus_ofac_sdnofac-26212
NK-n8fqDCXcYDFscR5RyscRiNOrganization:topicssanctionus_trade_cslofac-26212
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