OFAC UID 26213 · SDN · Entity

TINDAYA PROPERTIES OF NEW YORK II CORP.

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jan 8, 2019

Addresses

  • 675 Third Avenue 29th Floor New York NY 10017 United States

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

675 Third Avenue, 29th Floor, New York, United States

1 other listed party shares this address

Remarks

(Linked To: PERDOMO ROSALES, Gustavo Adolfo)