Statements: Tordan Industry Limited

Canonical ID: NK-miJdeA3eqCwZT4jGqB6RvU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:addressHKtw_shtctw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
Company:addressUnit 617, 6/F, Solo Workshops, 131-132 Connaught Road West, Hong Kongpermidpermid-5086941008
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, шосе Коннот 131-132, БЦ "Соло", блок 617, поверх 6ukrua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
Organization:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kongengus_ofac_sdnofac-46739
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong HKtw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong CNtw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kongus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
LegalEntity:addressUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China.jp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Organization:addressPeople's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 617, 6th Floorukrua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:addressUnit 617, 6/F Hong Kong Chinatw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
Organization:addressEntityaddr-32851015c539e1d2ff33278b202342517be5f46dengus_ofac_sdnofac-46739
LegalEntity:aliasTordan Industrytw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:aliasTordan Industry Ltd.us_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
Organization:aliasTordan Industry Ltd.eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
LegalEntity:aliasTordan Industry Ltd.tw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:aliasTordan Industryengjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:aliasTordan Industry Ltdengjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tordan Indastri"ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:aliasTORDAN INDUSTRYtw_shtctw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
LegalEntity:aliasTordan Industryus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
Organization:countrycnengus_ofac_sdnofac-46739
Company:countryhkpermidpermid-5086941008
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LegalEntity:countryhktw_shtctw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
LegalEntity:countryhkus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
LegalEntity:countrycntw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrkt8z
Organization:countryhkengus_ofac_sdnofac-46739
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:createdAt2023-08-16ch_seco_sanctionsch-seco-63933
LegalEntity:idf954e94133a86b43b51f078c9f829941f9e28777tw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
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Organization:id428df944c32165d4aaaee2c8e6f1c76c222a039dus_trade_cslofac-46739
LegalEntity:id3d5c5a20c882c7d262a553b6826092cfe73e936fch_seco_sanctionsch-seco-63933
LegalEntity:id31257abc66194f8c786badeac799cfb9925ebf15jp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Organization:id090808733defbd400fa4fd47dabc9cd1d19a6b4dengus_ofac_sdnofac-46739
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Organization:idecbb1020515be7e605db35920bee15f77c69fa87eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
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LegalEntity:id9da68ac0f19ca0737d63f75009eb1046224deadatw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
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Company:id92091e566cbbb467da9c3a8b4f67716c1d29ca8fpermidpermid-5086941008
LegalEntity:id6c3a39b1c619479c4ca7c8080890b8a291597ab3us_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
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Company:jurisdictionhkpermidpermid-5086941008
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-63933
LegalEntity:nameTordan Industry Limitedeu_sanctions_mapeu-sancmap-95b1aa66f6df047b76c6d237b3f9b634f8a18a71
LegalEntity:nameTordan Industry Limitedus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
Organization:nameTORDAN INDUSTRY LIMITEDus_trade_cslofac-46739
LegalEntity:nameTordan Industry Limitedengjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:nameトルダン・インダストリー有限会社jpnjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:nameTORDAN INDUSTRY LIMITEDtw_shtctw-shtc-31f1ec73477bb6a4665353ccb9efd14d6a223c73
LegalEntity:nameTORDAN INDUSTRY LIMITEDtw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
LegalEntity:nameTordan Industry Limitedtw_shtctw-shtc-55b7585c6b867827ddc9ee9b4466e774602da7b5
LegalEntity:nameTORDAN INDUSTRY LIMITEDengus_sam_exclusionsusgsa-s4mrrkt8z
Company:nameTordan Industry Ltdpermidpermid-5086941008
LegalEntity:nameTordan Industry Limitedch_seco_sanctionsch-seco-63933
Company:nameTordan Industry Limitedeu_journal_sanctionseu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8
Organization:nameTordan Industry Limitedeu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Organization:nameTORDAN INDUSTRY LIMITEDengus_ofac_sdnofac-46739
Organization:nameТовариство з обмеженою відповідальністю "Тордан Індастрі"ukrua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
Organization:nameLimited Liability Company "Tordan Industry"ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:notesHong Kong, Chinach_seco_sanctionsch-seco-63933
Company:permId5086941008permidpermid-5086941008
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46739
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-63933
Organization:registrationNumber2687207ua_nsdc_sanctionsua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri
Organization:registrationNumber2687207 (CR No.)eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Organization:registrationNumber2687207engus_ofac_sdnofac-46739
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46739engus_ofac_sdnofac-46739
Company:sourceUrl https://permid.org/1-5086941008permidpermid-5086941008
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8
Company:statusActivepermidpermid-5086941008
LegalEntity:topicsexport.controltw_shtctw-shtc-9fd40be88177d0d8c25b2cbbd0c429dbfa90d5fd
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Organization:topicssanctionengus_ofac_sdnofac-46739
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Organization:topicssanctionus_trade_cslofac-46739
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LegalEntity:topicssanctionjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
LegalEntity:topicssanctionch_seco_sanctionsch-seco-63933
LegalEntity:uniqueEntityIdRV2MHAQE3UJ3engus_sam_exclusionsusgsa-s4mrrkt8z
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