Statements: TINDAYA PROPERTIES HOLDING USA CORP.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb98ba55b0522356be01e64acca0ad27c339222e4engus_ofac_sdnofac-26211
Company:id72c9b48abc0a785296509371f784b19e9e88d551permidpermid-5071169415
Organization:idbe996943ab64dc17d7b9c253a1439692c9f32e13us_trade_cslofac-26211
Company:id69777c3790edc90d306c758b5b9af4ec200b953eopencorporatesoc-companies-us-ny-4210441
LegalEntity:idd9b9ebbd96ad868764a181f6b5e6e578b24d9104engus_sam_exclusionsusgsa-s4mr7xq81
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