Tindaya Properties Holding USA Corp.

Sanctioned entity

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26211treasury.gov ofac.treasury.gov

Connections1

Owned by1

Gustavo Adolfo PERDOMO ROSALESSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaUnited States

Addresses2

675 Third Avenue, 29th Floor, New York, NY 10017
675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017

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