Tordan Industry Limited

Sanctioned

Tordan Industry Ltd.

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

63933

Asset freeze

2023-08-16activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Tordan Industry Ltd.Alias
SECO Consolidated List ↗
Record provenance
ID
63933
SHA-256
b0022073a03a10fa2312368f3cb5f2b5b7cb13a8013c4a85ae7358253fd440ac
Snapshot
d112c947-5789-4c26-abea-0fd66a789469
Snapshot SHA-256
8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
Retrieved
2026-08-17 03:00 UTC
Original record (JSON)
Tordan Industry LimitedPrimary name
SECO Consolidated List ↗
Record provenance
ID
63933
SHA-256
e82b020ea2f86668f68baf477c46d897d53387b34fd2b2229fbf398c114093e4
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)