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SDN list · entry 26212

Tindaya Properties of New York Corp.

Yes. Tindaya Properties of New York Corp. is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26212, added on January 8, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsVENEZUELA-EO13850
Typecompany or organisation
Added to the listJanuary 8, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Tindaya Properties of New York Corp.Primary namestrong

Details published by OFAC

Address155 SW 25th Road, Miami, FL, 33129, United States330 East 57th Street, Unit 12, New York, NY, 10022, United States

Legal basis