First seen Aug 16, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Tordan Industry Limited appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, шосе Коннот 131-132, БЦ "Соло", блок 617, поверх 6; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong HK; People's Republic of China, HKSAR Hong Kong, 131–132 Connaught Road, Solo Office Business Centre, Block 617, 6th Floor; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, China.; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong CN; Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops Hong Kong China
| Also Known As |
|---|
| TORDAN INDUSTRY LIMITED |
| Limited Liability Company "Tordan Industry" |
| Товариство з обмеженою відповідальністю "Тордан Індастрі" |
| トルダン・インダストリー有限会社 |
| Tordan Industry Ltd |
| Tordan Industry Ltd. |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Tordan Indastri" |
| Tordan Industry |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
