Tindaya Properties Of New York Corp.

On the SDN listEntityVENEZUELA-EO13850

Tindaya Properties Of New York Corp. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 155 SW 25th Road, Miami, FL 33129, United States
  • 330 East 57th Street, Unit 12, New York, NY 10022, United States

OFAC remarks

Linked To: PERDOMO ROSALES, Gustavo Adolfo.