Statements: TINDAYA PROPERTIES OF NEW YORK II CORP.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tindaya Properties of New York Corp.	eng	us_ofac_sdn	`ofac-26212`	2023-04-20
`Organization:name`	Tindaya Properties of New York II Corp.	eng	us_ofac_sdn	`ofac-26213`	2023-04-20
`Company:name`	Tindaya Properties of New York Corp		permid	`permid-5071169535`	2023-11-20
`Company:name`	Tindaya Properties of New York II Corp		permid	`permid-5070464954`	2023-11-20
`Organization:name`	TINDAYA PROPERTIES OF NEW YORK CORP.		us_trade_csl	`ofac-26212`	2024-05-07
`Organization:name`	TINDAYA PROPERTIES OF NEW YORK II CORP.		us_trade_csl	`ofac-26213`	2024-05-07
`LegalEntity:name`	TINDAYA PROPERTIES OF NEW YORK II CORP.	eng	us_sam_exclusions	`usgsa-s4mr7xq83`	2024-06-14