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PROMA INDUSTRY COMPANY, LTD.

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePROMA INDUSTRY CO. · PROMA INDUSTRY COMPANY · PROMA INDUSTRY COMPANY, LIMITED · PROMA INDUSTRY COMPANY, LTD. · Proma Industry Co., Ltd · 1 more...[sources]
AliasProma Industry Co. · Proma Industry Co., Ltd · Proma Industry Company · Proma Industry Company, Limited · Proma Industry Company, Ltd.[sources]
Weak aliasProma · Proma Industry[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number4116[sources]
Unique Entity IDTBGUTUVEPQA7 · TBH6ANWMQ491 · TBJERKN2A8J1 · TBNXMZLAJNR6 · TBTFSGRPEU32 · 1 more...[sources]
Address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHN · 1A, Fook Ying Building, 379 King's Road Hong Kong China · 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong · 3A, Fook Ying Building, 420 Kins Road Hong Kong China · 3A, Fook Ying Building, 420 Kins Road, Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., PROMA INDUSTRY CO., LTD, PROMA INDUSTRY COMPANY, PROMA INDUSTRY COMPANY, LIMITED, PROMA INDUSTRY COMPANY, LTD., PROMA INDUSTRY CO., PROMA INDUSTRY CO., LTD, PROMA INDUSTRY COMPANY, PROMA INDUSTRY COMPANY, LIMITED, PROMA INDUSTRY COMPANY, LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

(also PROMA INDUSTRY CO., LTD.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr3jt · usgsa-s4mrvr3jw · usgsa-s4mrvr5r6 · usgsa-s4mrvr3jv · usgsa-s4mrvr5r8 · ofac-30283 · tw-shtc-7e0c34136d7bea9275f7419ba0cac011eff95c7f · usgsa-s4mrvr3jx · usgsa-s4mrvr3js · usgsa-s4mrfb77j · usgsa-s4mrvr5r9 · usgsa-s4mrvr5r5 · ofac-pr-a8d5364dd48bcaceb6fc45ca403e4d12040f3745 · jp-eul-60b4833bbc2d3b3dc358645658cdb99023054623 · tw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54 · usgsa-s4mrvr5r7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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