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 | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
LegalEntity:alias | Tordan Industry | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
LegalEntity:alias | Tordan Industry Ltd. | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
Organization:id | 428df944c32165d4aaaee2c8e6f1c76c222a039d | us_trade_csl | ofac-46739 | ||||
LegalEntity:id | 6c3a39b1c619479c4ca7c8080890b8a291597ab3 | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
Organization:name | TORDAN INDUSTRY LIMITED | us_trade_csl | ofac-46739 | ||||
LegalEntity:name | Tordan Industry Limited | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46739 | ||||