TINDAYA PROPERTIES OF NEW YORK II CORP.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: PERDOMO ROSALES, Gustavo Adolfo) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TINDAYA PROPERTIES OF NEW YORK II CORP. |
|---|---|
| Full name/Name | TINDAYA PROPERTIES OF NEW YORK II CORP. |
| Type | Name |
Addresses (1)
| Street | 675 Third Avenue 29th Floor |
|---|---|
| City | New York |
| Country | United States |
| Postal code | 1 |
| Region | NY |
| Full address | 675 Third Avenue 29th Floor, New York, 10017, NY, United States |
Historical data
No records
Updated: 16.10.2025. 13:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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