Tindaya Properties of New York Corp.

Sanctioned entity

United States. Named in 4 sanctions listings.

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Sanctions and listings4

Listed
11 Jan 2019
Effective
8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 26212treasury.gov ofac.treasury.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 26213treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Other names1

Also known as1

Tindaya Properties of New York II Corp.

Addresses5

155 SW 25th Road, Miami, FL 33129
155 SW 25TH ROAD, MIAMI, 33129
675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017
330 East 57th Street, Unit 12, New York, NY 10022
675 Third Avenue, 29th Floor, New York, NY 10017

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