OrganisationCurrently listed

Tindaya Properties Holding USA Corp.

Listed by OFAC SDN (US)
United States

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26211

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26211</uid>
    <lastName>TINDAYA PROPERTIES HOLDING USA CORP.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERDOMO ROSALES, Gustavo Adolfo)</remarks>
    <programList>
      <program>VENEZUELA-EO13850</program>
    </programList>
    <addressList>
      <address>
        <uid>39766</uid>
        <address1>675 Third Avenue</address1>
        <address2>29th Floor</address2>
        <city>New York</city>
        <stateOrProvince>NY</stateOrProvince>
        <postalCode>10017</postalCode>
        <country>United States</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TINDAYA PROPERTIES HOLDING USA CORP.
Programmes / regimes: VENEZUELA-EO13850
Countries: United States
Addresses: 675 Third Avenue, 29th Floor, New York, NY, 10017, United States
Linked to (per list): PERDOMO ROSALES, Gustavo Adolfo
Remarks: (Linked To: PERDOMO ROSALES, Gustavo Adolfo)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.