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	Source dataset	Source ID	First seen
`Organization:id`	be996943ab64dc17d7b9c253a1439692c9f32e13	us_trade_csl	`ofac-26211`	2024-05-07
`Organization:name`	TINDAYA PROPERTIES HOLDING USA CORP.	us_trade_csl	`ofac-26211`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26211`	2025-07-17