Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Tordan Industry" · Tordan Industry Limited · Tordan Industry Ltd · Товариство з обмеженою відповідальністю "Тордан Індастрі" · トルダン・インダストリー有限会社 | [sources] | |||
Other name | Tordan Industry · Tordan Industry Ltd · Tordan Industry Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tordan Indastri" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
PermID | 5086941008 | [sources] | |||
Registration number | 2687207 · 2687207 (CR No.) | [sources] | |||
Unique Entity ID | RV2MHAQE3UJ3 | [sources] | |||
Status | Active | [sources] | |||
Address | HK · People's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 617, 6th Floor · UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHN · Unit 617, 6/F Hong Kong China · Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong CN · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
Hong Kong, China
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
· oc-companies-hk-2687207
· NK-2nT34auEVXAE2URM4fqm8b
· eu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8
· tw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
· trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
· eu-oj-82f3d72430efcbfa280383da061765c1633e4467
· permid-5086941008
· jp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
· trade-csl-ba61750d5632e8fe4d43d94c933d06002c2a26ae329fb49cfbb26ea1
· ch-seco-63933
· eu-2878-eff03ae88b1ca2a683e0e04ab0cf2cccef1c17b7
· tw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
· usgsa-s4mrrkt8z
· ofac-46739
· eu-sancmap-95b1aa66f6df047b76c6d237b3f9b634f8a18a71
· ua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | China |
Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |