Statements: Tordan Industry Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	2687207 (CR No.)		eu_journal_sanctions	`eu-oj-82f3d72430efcbfa280383da061765c1633e4467`	2025-05-20
`Organization:registrationNumber`	2687207	eng	us_ofac_sdn	`ofac-46739`	2023-12-12
`Organization:registrationNumber`	2687207		ua_nsdc_sanctions	`ua-nsdc-30131-tovaristvo-z-obmezenou-vidpovidalnistu-tordan-indastri`	2025-06-30