Canonical ID: NK-n8fqDCXcYDFscR5RyscRiN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 155 SW 25TH ROAD, MIAMI, 33129, USA | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:address | 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:createdAt | 2019-01-11 | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:id | 34ad11b6526e60d00dbc2610fcb869b9bb52417a | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:id | 3fb9848151c9c48d3fec1162d021bccbe4d507e2 | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:name | TINDAYA PROPERTIES OF NEW YORK CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:name | TINDAYA PROPERTIES OF NEW YORK II CORP. | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq83 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:uniqueEntityId | MH3BKLJX49V5 | eng | us_sam_exclusions | usgsa-s4mr7xq82 | |||
LegalEntity:uniqueEntityId | TFRRCTR649Q8 | eng | us_sam_exclusions | usgsa-s4mr7xq83 |