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Canonical ID: NK-miJdeA3eqCwZT4jGqB6RvU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Tordan Industry Limited | eu_sanctions_map | eu-sancmap-95b1aa66f6df047b76c6d237b3f9b634f8a18a71 | ||||
LegalEntity:name | TORDAN INDUSTRY LIMITED | eng | us_sam_exclusions | usgsa-s4mrrkt8z | |||
Company:name | Tordan Industry Ltd | permid | permid-5086941008 | ||||
Company:name | Tordan Industry Limited | eu_reg_2878_sanctions | eu-2878-eff03ae88b1ca2a683e0e04ab0cf2cccef1c17b7 | ||||
LegalEntity:name | Tordan Industry Limited | us_trade_csl | trade-csl-e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91 | ||||
Organization:name | TORDAN INDUSTRY LIMITED | us_trade_csl | ofac-46739 | ||||
LegalEntity:name | Tordan Industry Limited | ch_seco_sanctions | ch-seco-63933 | ||||
Company:name | Tordan Industry Limited | eu_journal_sanctions | eu-oj-c86afb7ab4b18786a59231d1430ce9a0b7b1c3e8 | ||||
Organization:name | TORDAN INDUSTRY LIMITED | eng | us_ofac_sdn | ofac-46739 | |||