Statements: Tindaya Properties Holding USA Corp.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5071169415permidpermid-5071169415
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm583engus_ofac_press_releasesofac-pr-737e41eee9d4806f727e8f646ee05c0fe7bfbc87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26211engus_ofac_sdnofac-26211
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