Search OpenSanctions

Tordan Industry Limited

Sanctioned entity

Tordan Industry Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TORDAN INDUSTRY LIMITED · Tordan Industry Limited · Tordan Industry Ltd				[sources]
Other name	Tordan Industry · Tordan Industry Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086941008`				[sources]
Registration number	`2687207` · `RV2MHAQE3UJ3`				[sources]
Unique Entity ID	`RV2MHAQE3UJ3`				[sources]
Status	Active				[sources]
Address	UNIT 617, 6/F, 131-132 CONNAUGHT ROAD WEST, SOLO WORKSHOPS, HONG KONG, CHN · Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong · Unit 617, 6/F, Solo Workshops, 131-132 Connaught Road West, Hong Kong				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-08-16

Descriptions

Hong Kong, China

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
TREAS-OFAC	Reciprocal	2023-12-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-sancmap-95b1aa66f6df047b76c6d237b3f9b634f8a18a71 · oc-companies-hk-2687207 · ch-seco-63933 · trade-csl-ba61750d5632e8fe4d43d94c933d06002c2a26ae329fb49cfbb26ea1 · usgsa-s4mrrkt8z · ua-nazk-company-10443 · ua-nazk-company-12223 · NK-2nT34auEVXAE2URM4fqm8b · trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 · permid-5086941008 · eu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8 · ofac-46739 · eu-2878-eff03ae88b1ca2a683e0e04ab0cf2cccef1c17b7

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk