Statements: TINDAYA PROPERTIES OF NEW YORK II CORP.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	330 East 57th Street, Unit 12, 10022 New York	eng	us_ofac_sdn	`ofac-26212`	2023-11-17
`Organization:address`	155 SW 25th Road, 33129 Miami	eng	us_ofac_sdn	`ofac-26212`	2023-11-17
`Organization:address`	675 Third Avenue, 29th Floor, 10017 New York	eng	us_ofac_sdn	`ofac-26213`	2023-11-17
`LegalEntity:address`	675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017, USA	eng	us_sam_exclusions	`usgsa-s4mr7xq83`	2024-06-14
`Company:address`	155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United States		permid	`permid-5071169535`	2023-11-20
`Company:address`	675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United States		permid	`permid-5070464954`	2023-11-20