Tordan Industry Limited (Tordan Industry, Тordan Industry Ltd)

Name in Ukrainian

Address

  • China
  • /
  • Hong Kong
  • /
  • Unit 617, 6/F, 131–132 Connaught Road West, Solo Workshops, Hong Kong.

Country of Registration

China

Registration data

2687207

Date of Implementation of Sanctions

2023-12-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

US Export Restrictions

2023-10-11

Date of Implementation of Sanctions

2023-06-23

The Council of the EU Regulations

№ 833/2014 від 31.07.2014