Lists › OFAC SDN › ofac_sdn-26212
TINDAYA PROPERTIES OF NEW YORK CORP.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26212.
Programs
Names and aliases
| TINDAYA PROPERTIES OF NEW YORK CORP. | primary |
Details
| Countries |  United States |
| Addresses | 155 SW 25th Road Miami FL 33129 United States; 330 East 57th Street Unit 12 New York NY 10022 United States |
Remarks (as published)
(Linked To: PERDOMO ROSALES, Gustavo Adolfo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.