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Canonical ID: NK-miJdeA3eqCwZT4jGqB6RvU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong | eng | us_ofac_sdn | ofac-46739 | |||
Organization:addressEntity | addr-32851015c539e1d2ff33278b202342517be5f46d | eng | us_ofac_sdn | ofac-46739 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46739 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46739 | |||
Organization:id | 090808733defbd400fa4fd47dabc9cd1d19a6b4d | eng | us_ofac_sdn | ofac-46739 | |||
Organization:name | TORDAN INDUSTRY LIMITED | eng | us_ofac_sdn | ofac-46739 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46739 | |||
Organization:registrationNumber | 2687207 | eng | us_ofac_sdn | ofac-46739 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46739 | eng | us_ofac_sdn | ofac-46739 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46739 | |||