Statements: Tindaya Properties of New York Corp.

Canonical ID: NK-n8fqDCXcYDFscR5RyscRiN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address330 East 57th Street, Unit 12, New York, NY 10022engus_ofac_sdnofac-26212
Organization:address675 Third Avenue, 29th Floor, New York, NY 10017engus_ofac_sdnofac-26213
Organization:address155 SW 25th Road, Miami, FL 33129engus_ofac_sdnofac-26212
Organization:addressEntityaddr-5eb91f3f4a8caa63354f8b238c22785f805ad198us_ofac_sdnofac-26212
Organization:addressEntityaddr-2353717b1c6bdac8212c0467351c2ef49c2e92a6us_ofac_sdnofac-26212
Organization:addressEntityaddr-064a309ff70215a8c81220be83d79a492777c3f6us_ofac_sdnofac-26213
Organization:countryusus_ofac_sdnofac-26213
Organization:countryusus_ofac_sdnofac-26212
Organization:id1241bc7521f975479080e00374624ac3dc5af85bus_ofac_sdnofac-26213
Organization:id5574f0a3c9729c1fd88061b476624efb27add4a2us_ofac_sdnofac-26212
Organization:nameTindaya Properties of New York II Corp.engus_ofac_sdnofac-26213
Organization:nameTindaya Properties of New York Corp.engus_ofac_sdnofac-26212
Organization:programIdUS-VENengus_ofac_sdnofac-26212
Organization:programIdUS-VENengus_ofac_sdnofac-26213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26212us_ofac_sdnofac-26212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26213us_ofac_sdnofac-26213
Organization:topicssanctionus_ofac_sdnofac-26213
Organization:topicssanctionus_ofac_sdnofac-26212
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