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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri`	2025-06-30
`LegalEntity:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-63933`	2025-05-15
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46739`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91`	2025-05-16