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PROMA INDUSTRY CO., LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePROMA INDUSTRY CO. · PROMA INDUSTRY CO., LTD · PROMA INDUSTRY COMPANY · PROMA INDUSTRY COMPANY, LIMITED · PROMA INDUSTRY COMPANY, 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]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number4116[sources]
Unique Entity IDTBGUTUVEPQA7 · TBH6ANWMQ491 · TBJERKN2A8J1 · TBNXMZLAJNR6 · TBTFSGRPEU32 · 1 more...[sources]
Statusnot available[sources]
Address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHN · 1A, Fook Ying Building, 379 King's Road, North Point 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 linksanctionssearch.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 Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting