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Proma Industry Co., Ltd.

Sanctioned entity

Proma Industry Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PROMA INDUSTRY CO., LTD. · Proma Industry Co., Ltd.				[sources]
Other name	Proma Industry Co. · Proma Industry Co., Ltd · Proma Industry Company · Proma Industry Company, Limited · Proma Industry Company, Ltd.				[sources]
Weak alias	Proma · Proma Industry				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`4116`				[sources]
Status	not available				[sources]
Address	1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong · 3A, Fook Ying Building, 420 Kins Road, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
3A, Fook Ying Building, 420 Kins Road, Hong Kong	China
1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong	China

Linked to
Object	Role	Start date	End date
Hoda Trading	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30283

For experts: raw data explorer

Factsheet Data sources

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