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TINDAYA PROPERTIES OF NEW YORK II CORP.

Sanctioned entity

TINDAYA PROPERTIES OF NEW YORK II CORP. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TINDAYA PROPERTIES OF NEW YORK CORP. · TINDAYA PROPERTIES OF NEW YORK II CORP. · Tindaya Properties of New York Corp · Tindaya Properties of New York Corp. · Tindaya Properties of New York II Corp · 1 more...				[sources]
Incorporation date	2011-01-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070464954` · `5071169535`				[sources]
Registration number	`TFRRCTR649Q8`				[sources]
Status	Active				[sources]
Address	155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United States · 155 SW 25th Road, 33129 Miami · 330 East 57th Street, Unit 12, 10022 New York · 675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States · 675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA · 1 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
155 SW 25th Road, 33129 Miami	United States
675 Third Avenue, 29th Floor, 10017 New York	United States
330 East 57th Street, Unit 12, 10022 New York	United States

Owners
Owner	Percentage held	Start date	End date
Gustavo Adolfo PERDOMO ROSALES	-	-	-
Gustavo Adolfo PERDOMO ROSALES	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-01-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-26213 · permid-5070464954 · permid-5071169535 · ofac-26212 · NK-F8GsYGC6omLBedEF74R3MY · oc-companies-us-ny-4210876 · usgsa-s4mr7xq83

For experts: raw data explorer

Factsheet Data sources

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