Statements: Tordan Industry Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		6c3a39b1c619479c4ca7c8080890b8a291597ab3		us_trade_csl		`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2025-09-01
`Organization:id`		428df944c32165d4aaaee2c8e6f1c76c222a039d		us_trade_csl		`ofac-46739`	2024-05-07