BIS Entity ListCriticalEntity

Tordan Industry Limited

🇨🇳ChinaCovered NationAdded 2023-10-06e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91

FEOC Flagged

Tordan Industry Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Tordan Industry LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Tordan Industry LimitedSince 2023-10-06#e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TORDAN INDUSTRY LIMITED#46739

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Tordan Industry LimitedCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Tordan IndustryTordan Industry Ltd.

Known addresses

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, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Tordan Industry Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Tordan Industry",
    "Tordan Industry Ltd."
  ],
  "addresses": [
    "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, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "e7f33c7ea06d120adf8c3eec369a228229607095ff68ec379fec6a91",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.