Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
TI
TORDAN INDUSTRY LIMITED
Sanctioned
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
46739
Asset freeze
2023-12-12
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
