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TORDAN INDUSTRY LIMITED

Sanctioned entity

TORDAN INDUSTRY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TORDAN INDUSTRY LIMITED · ТОРДАН ІНДАСТРІЗ ЛІМІТЕД · ТОРДАН ИНДАСТРИЗ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	China				[sources]
OGRN	`2687207`				[sources]
Status	not available				[sources]
Address	China, Hong Kong, Personalized Workshops, 131-132 Connaught Road West, 6/F, Unit 617 · Китай, Гонконг, Персонолайзд Воркшопс, Коннот Роуд Вест 131-132, 6/Ф, відділення 617 · Китай, Гонконг, Персонолайзд Воркшопс, Коннот Роуд Вест 131-132, 6/Ф, отделение 617				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-13	Last checked	2024-03-25	First seen	2023-12-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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