Statements: Tordan Industry Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		RV2MHAQE3UJ3	eng	us_sam_exclusions		`usgsa-s4mrrkt8z`	2024-06-14
`Organization:registrationNumber`		2687207	eng	us_ofac_sdn		`ofac-46739`	2023-12-12