ORDAN INDUSTRY LIMITED
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
ORDAN INDUSTRY LIMITED is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which ORDAN INDUSTRY LIMITED is known as:
- ОРДАН ИНДАСТРИЗ ЛИМИТЕД
- ОРДАН ІНДАСТРІЗ ЛІМІТЕД
Country
China
Our sanctions database shows 1 different Address for ORDAN INDUSTRY LIMITED:
People's Republic of China
ID Details
ID NUMBER : 2687207
ID TYPE : SRN Number
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ORDAN INDUSTRY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | inactive |
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