Statements: Tordan Industry Limited

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

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Property	Value	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`	2024-11-01
`LegalEntity:alias`	Tordan Industry	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2024-11-01
`LegalEntity:alias`	Tordan Industry Ltd.	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2024-11-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2024-11-01
`Organization:id`	428df944c32165d4aaaee2c8e6f1c76c222a039d	us_trade_csl	`ofac-46739`	2024-05-07
`LegalEntity:id`	6c3a39b1c619479c4ca7c8080890b8a291597ab3	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2025-09-01
`Organization:name`	TORDAN INDUSTRY LIMITED	us_trade_csl	`ofac-46739`	2024-05-07
`LegalEntity:name`	Tordan Industry Limited	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-46739`	2025-07-17