Entity record
Tordan Industry LimitedOrganization
Tordan Industry Limited appears on the BIS Entity List, designated by US BIS under program Entity List (EL); reflected as observed on 2026-08-11.
Also known as
- Tordan Industry
- Tordan Industry Ltd.
Designations
- Designated by US BIS under program Entity List (EL) since . Other entities under Entity List (EL)
- License review policy
- Policy of denial for all items subject to the EAR. See § 746.8(b)
- License requirement
- For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
- Federal Register citation
- 88 FR 70352; 89 FR 87264
Key properties
- Jurisdiction
- cn
Addresses
Unit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, ChinaUnit 617, 6/F, 131-132 Connaught Road West, Solo Workshops, Hong Kong, Hong KongSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Entity ListSanctions list US Department of Commerce, Bureau of Industry and Security | csl@Tue, 11 Aug 2026 04:15:04 GMT | 43b6b3fb1ca343c5… | List version (signing pending) | — |
About these sources
The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).
What a match means: A match is a US export-control restriction: transactions involving items subject to the EAR generally require a BIS license that will be reviewed under this entity's stated policy (frequently presumption of denial). Treat it as a direct export-compliance hit and read the entity's license requirement and review policy before proceeding.
First observed ; last confirmed present in BIS Entity List list version csl@Tue, 11 Aug 2026 04:15:04 GMT, observed .
This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tordan Industry Limited. ProofAML. This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tordan-industry-limited-nkad881193/
Machine-readable export (FTM + lineage): /data/entities/ad.json (record key nkad881193)