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IDPropertyValueLangSource datasetSource IDFirst seen
NK-n8fqDCXcYDFscR5RyscRiNOrganization:address675 Third Avenue, 29th Floor, 10017 New Yorkengus_ofac_sdnofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:addressEntityaddr-70ffe52c8361b7c784c484e7835504c50c3b83d0engus_ofac_sdnofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:countryusengus_ofac_sdnofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:id32dcaac856fd391adf2cc24da4bb788fd01a1f15us_trade_cslofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:id4523ed624ee297381221f42cfc7c6707cc5c41aeengus_ofac_sdnofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:nameTindaya Properties of New York II Corp.engus_ofac_sdnofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:nameTINDAYA PROPERTIES OF NEW YORK II CORP.us_trade_cslofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26213engus_ofac_sdnofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:topicssanctionus_trade_cslofac-26213
NK-n8fqDCXcYDFscR5RyscRiNOrganization:topicssanctionengus_ofac_sdnofac-26213
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