Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TINDAYA PROPERTIES HOLDING USA CORP. · Tindaya Properties Holding USA Corp. · Tindaya Properties Holding Usa Corp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071169415 | [sources] | |||
| Registration number | X83YE2X7FS85 | [sources] | |||
| Unique Entity ID | X83YE2X7FS85 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States · 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA · 675 Third Avenue, 29th Floor, 10017 New York | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-us-ny-4210441 · permid-5071169415 · ofac-26211 · usgsa-s4mr7xq81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 675 Third Avenue, 29th Floor, 10017 New York | United States | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gustavo Adolfo PERDOMO ROSALES Sanctioned entity | - | - | - | |