Tordan Industry Limited
Общество с ограниченной ответственностью "Тордан Индастри"
Compliance Profile
"Risk Advisory: Records indicate that Tordan Industry Limited is associated with CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, EU SANCTIONS MAP, UA NSDC SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tordan Industry Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Тордан Индастри" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSEU JOURNAL SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2687207 (CR No.) / 2687207 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.