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 KONGengus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:id89f94d7e59aa6078a9f70106b0caa310d0dea58dus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:nameTORDAN INDUSTRY LIMITEDengus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt8z
LegalEntity:uniqueEntityIdRV2MHAQE3UJ3engus_sam_exclusionsusgsa-s4mrrkt8z
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Raw data: Tordan Industry Limited - OpenSanctions