Statements: Tindaya Properties Holding USA Corp.

Canonical ID: NK-hsrbGeyDpJVzAvbFq3BEpo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-06-14
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-06-14
`LegalEntity:createdAt`	2019-01-11	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-06-14
`LegalEntity:id`	7d5573607fd22fee79481a059f912b09a23c1060	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2025-02-23
`LegalEntity:name`	TINDAYA PROPERTIES HOLDING USA CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-06-28
`LegalEntity:uniqueEntityId`	X83YE2X7FS85	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-12-03