Statements: Tindaya Properties of New York Corp.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address155 SW 25th Road, 33129 Miamiengus_ofac_sdnofac-26212
Organization:address675 Third Avenue, 29th Floor, 10017 New Yorkengus_ofac_sdnofac-26213
Organization:address330 East 57th Street, Unit 12, 10022 New Yorkengus_ofac_sdnofac-26212
Organization:addressEntityaddr-dfb190b0433db1962257d529ae22be9fd23e9fbfengus_ofac_sdnofac-26212
Organization:addressEntityaddr-652446c4619092673599ec70e70ed20ca6972436engus_ofac_sdnofac-26212
Organization:addressEntityaddr-70ffe52c8361b7c784c484e7835504c50c3b83d0engus_ofac_sdnofac-26213
Organization:countryusengus_ofac_sdnofac-26213
Organization:countryusengus_ofac_sdnofac-26212
Organization:id818653855e298a40c2f53661be43cedf53964e85engus_ofac_sdnofac-26213
Organization:idc2af8074f2d1d20eb182c2ab53bed24934089665engus_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=26212engus_ofac_sdnofac-26212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26213engus_ofac_sdnofac-26213
Organization:topicssanctionengus_ofac_sdnofac-26213
Organization:topicssanctionengus_ofac_sdnofac-26212
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