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Canonical ID: NK-hsrbGeyDpJVzAvbFq3BEpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 675 Third Avenue, 29th Floor, 10017 New York | eng | us_ofac_sdn | ofac-26211 | |||
Organization:addressEntity | addr-3927b6257297e4d1dbc4b7de1abfd2f433996ca9 | eng | us_ofac_sdn | ofac-26211 | |||
Organization:country | us | eng | us_ofac_sdn | ofac-26211 | |||
Organization:id | 85e0fc52cccf42c4d4bfb5faff9d21d8a76147a7 | eng | us_ofac_sdn | ofac-26211 | |||
Organization:name | Tindaya Properties Holding USA Corp. | eng | us_ofac_sdn | ofac-26211 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-26211 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26211 | eng | us_ofac_sdn | ofac-26211 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26211 | |||