Statements: Tordan Industry Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5086941008permidpermid-5086941008
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-20e1c7b8c63f84184d7ecd9ed98da9d519f93786
Company:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2878eu_journal_sanctionseu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-82f3d72430efcbfa280383da061765c1633e4467
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46739engus_ofac_sdnofac-46739
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Raw data: Tordan Industry Limited - OpenSanctions