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Tordan Industry Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited 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 nameTordan Industry · Tordan Industry Ltd · Tordan Industry Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tordan Indastri"[sources]
Incorporation datenot available[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5086941008[sources]
Registration number2687207 · 2687207 (CR No.)[sources]
Unique Entity IDRV2MHAQE3UJ3[sources]
StatusActive[sources]
AddressHK · 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Hong Kong, China

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Japan METI Russian List610

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,345

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

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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


Source data IDs: 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

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