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Canonical ID: NK-miJdeA3eqCwZT4jGqB6RvU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
LegalEntity:id | a7b75afb06cc0c8769bde3fe022d3f6053047233 | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
LegalEntity:name | TORDAN INDUSTRY LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
LegalEntity:uniqueEntityId | RV2MHAQE3UJ3 | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||