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
`Organization:addressEntity`		`addr-70bef8fcfa2da1570089910b587efc6ba1c012d4`		us_ofac_sdn		`ofac-46739`	2026-01-26

Raw data: Tordan Industry Limited - OpenSanctions