Tordan Industry Limited
Restricted
Tordan Industry Limited is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 3 other sanction lists, but the sanctions have been lifted.
Tordan Industry Limited is subject to Restricted. See the individual lists below.
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We have found 9 different aliases by which Tordan Industry Limited is known as:
- Tordan Industry Limited
- Tordan Industry Ltd
- Tordan Industry
- Тордан Індастрі Лімітед
- TORDAN INDUSTRY
- Tordan Industry Ltd.
- ТОРДАН ИНДАСТРИЗ ЛИМИТЕД
- Тордан Индастри Лимитед
- ТОРДАН ІНДАСТРІЗ ЛІМІТЕД
Country
CHINA, China, Hong Kong
Our sanctions database shows 7 different Addresses for Tordan Industry Limited:
Address 1 : Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong.
Address 2 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong Chi
Address 3 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China
Address 4 : Hong Kong, Solo Workshops, Unit 617, 6/f, 131-132 Connaught Road West
Address 5 : Unit 617, 6/F 131-132 Connaught Road West Solo Workshops Hong Kong China
Address 6 : Unit 617, 6/F, 131–132 Connaught Road West, Solo Workshops, Hong Kong
Address 7 : People's Republic of China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2687207
ID TYPE : Registration Number
ID NUMBER : 2687207
ID TYPE : SRN Number
View Notes
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Tordan Industry Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Aug 16, 2023 | inactive |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | inactive |
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