Statements: TINDAYA PROPERTIES HOLDING USA CORP.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tindaya Properties Holding USA Corp.	eng	us_ofac_sdn	`ofac-26211`	2023-04-20
`Company:name`	Tindaya Properties Holding Usa Corp		permid	`permid-5071169415`	2023-11-20
`Organization:name`	TINDAYA PROPERTIES HOLDING USA CORP.		us_trade_csl	`ofac-26211`	2024-05-07
`LegalEntity:name`	TINDAYA PROPERTIES HOLDING USA CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq81`	2024-06-14