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Canonical ID: NK-hsrbGeyDpJVzAvbFq3BEpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States | permid | permid-5071169415 | ||||
Organization:address | 675 Third Avenue, 29th Floor, New York, NY 10017 | eng | us_ofac_sdn | ofac-26211 | |||
LegalEntity:address | 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017 | eng | us_sam_exclusions | usgsa-s4mr7xq81 | |||
Organization:addressEntity | addr-8870575b4dc7a07df32149bfcf416946f7b13dea | us_ofac_sdn | ofac-26211 | ||||
Organization:country | us | us_ofac_sdn | ofac-26211 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr7xq81 | ||||
Company:country | us | permid | permid-5071169415 | ||||
LegalEntity:createdAt | 2019-01-11 | us_sam_exclusions | usgsa-s4mr7xq81 | ||||
LegalEntity:id | f9ad9087ca5b2ffc7060268cd45e5734643b03a5 | us_sam_exclusions | usgsa-s4mr7xq81 | ||||
Company:id | 69777c3790edc90d306c758b5b9af4ec200b953e | opencorporates | oc-companies-us-ny-4210441 | ||||
Organization:id | be996943ab64dc17d7b9c253a1439692c9f32e13 | us_trade_csl | ofac-26211 | ||||
Company:id | 72c9b48abc0a785296509371f784b19e9e88d551 | permid | permid-5071169415 | ||||
Company:id | 9b02d76e124bb3052aede270a55f52a869be5bfa | ext_us_ofac_press_releases | ofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87 | ||||
Organization:id | 79706850220d811fb986e305e64288693875d38f | us_ofac_sdn | ofac-26211 | ||||
Company:jurisdiction | us | permid | permid-5071169415 | ||||
LegalEntity:name | TINDAYA PROPERTIES HOLDING USA CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq81 | |||
Company:name | Tindaya Properties Holding Usa Corp | permid | permid-5071169415 | ||||
Organization:name | TINDAYA PROPERTIES HOLDING USA CORP. | us_trade_csl | ofac-26211 | ||||
Organization:name | Tindaya Properties Holding USA Corp. | eng | us_ofac_sdn | ofac-26211 | |||
Company:name | Tindaya Properties Holding USA Corp | eng | ext_us_ofac_press_releases | ofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_ny/4210441 | opencorporates | oc-companies-us-ny-4210441 | ||||
Company:permId | 5071169415 | permid | permid-5071169415 | ||||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26211 | us_ofac_sdn | ofac-26211 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm583 | ext_us_ofac_press_releases | ofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87 | ||||
Company:sourceUrl | https://permid.org/1-5071169415 | permid | permid-5071169415 | ||||
Company:status | Active | permid | permid-5071169415 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26211 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26211 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr7xq81 | ||||
LegalEntity:uniqueEntityId | X83YE2X7FS85 | eng | us_sam_exclusions | usgsa-s4mr7xq81 | |||