# Tindaya Properties of New York Corp.

> **OFAC-sanctioned organization** · program: **US-VEN** · country: US

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- Tindaya Properties of New York II Corp. _(a.k.a.)_

## Key facts

- **OFAC UID:** 2120656351
- **Primary name:** Tindaya Properties of New York Corp.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** US
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2120656351

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2120656351. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/2120656351. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tindaya%20Properties%20of%20New%20York%20Corp.) · CC0 1.0*