Statements: PROMA INDUSTRY COMPANY, LTD.

Canonical ID: NK-hUQCKGxEfNvWeRx4mrfmpx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5r5
LegalEntity:address3A, Fook Ying Building, 420 Kins Road Hong Kong Chinatw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
Organization:address3A, Fook Ying Building, 420 Kins Road, Hong Kongengus_ofac_sdnofac-30283
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5r7
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5r9
Organization:address1A, Fook Ying Building, 379 King's Road, North Point, Hong Kongengus_ofac_sdnofac-30283
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr5r6
LegalEntity:address1A, Fook Ying Building, 379 King's Road Hong Kong Chinatw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:address1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvr3jt
Organization:addressEntityaddr-5e83f5b30b15a17771da915c85caaf688d518175engus_ofac_sdnofac-30283
Organization:addressEntityaddr-e2c6bef87fc0ffe5a3e646a387438e65369cfbe5engus_ofac_sdnofac-30283
LegalEntity:aliasPROMA INDUSTRY COMPANYtw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
Organization:aliasProma Industry Companyengus_ofac_sdnofac-30283
Organization:aliasProma Industry Company, Limitedengus_ofac_sdnofac-30283
Organization:aliasProma Industry Company, Ltd.engus_ofac_sdnofac-30283
Organization:aliasProma Industry Co., Ltdengus_ofac_sdnofac-30283
Organization:aliasProma Industry Co.engus_ofac_sdnofac-30283
LegalEntity:aliasPROMA INDUSTRY CO.tw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:aliasPROMA INDUSTRY COMPANY, LIMITEDtw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:aliasPROMA INDUSTRYtw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:aliasPROMA INDUSTRY CO., LTDtw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:aliasPROMA INDUSTRY COMPANY, LTD.tw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
Company:countryhkengext_us_ofac_press_releasesNK-hUQCKGxEfNvWeRx4mrfmpx
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5r6
Organization:countryhkengus_ofac_sdnofac-30283
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5r7
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:countrycntw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvr5r5
Organization:countrycnengus_ofac_sdnofac-30283
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r7
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r5
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:id8494bc9fcadb9b709534af63025e91134d81124bengus_sam_exclusionsusgsa-s4mrvr5r8
Company:idd82c7e36c477da3df04c6fa29f780d7ac930b323ext_us_ofac_press_releasesNK-hUQCKGxEfNvWeRx4mrfmpx
Organization:idf1000cb45d4d76a2572a0e414d887f3af481b98bus_trade_cslofac-30283
LegalEntity:id4ba033d145f85630f7e4e521fee4f255a24f91ebengus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:idad6de58226df73b68e6a88c7878b249670586af9engus_sam_exclusionsusgsa-s4mrvr5r5
LegalEntity:idc6f20d77eead210f8ec94f11b9b78fd40a52b90aengus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:id206006b38c9dff0cfdc9122eab234d6d1159d3abengus_sam_exclusionsusgsa-s4mrvr5r6
LegalEntity:id86c366eb2e1b1e57fef80f2cd95c7c3e06185ecaengus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:id60d3028b8a473a14e6b366080c904d3bc3225c96engus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:id8236058f3ab0f6041a8b4377ec202eeb71efc795engus_sam_exclusionsusgsa-s4mrvr5r7
LegalEntity:id3b7e20981c872b057030d32bbc731879b821037fengus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:idc4875f53b761b10b1de04e5af8513ac6ae484831engus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:idc46d03b768609d853818cef9303b0a043dfaab44engus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:idc4c87318de0c7096043137eae2a03d6f592d5202tw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
Organization:id5eefd0fafd111a7a5a7a348e08ad36b079b73a41engus_ofac_sdnofac-30283
LegalEntity:namePROMA INDUSTRY CO.engus_sam_exclusionsusgsa-s4mrvr5r5
LegalEntity:namePROMA INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvr5r7
Organization:namePROMA INDUSTRY CO., LTD.us_trade_cslofac-30283
LegalEntity:namePROMA INDUSTRY CO., LTD.engus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:namePROMA INDUSTRY COMPANY, LIMITEDengus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:namePROMA INDUSTRY COMPANY, LIMITEDengus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:namePROMA INDUSTRY CO., LTD.tw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:namePROMA INDUSTRY COMPANY, LTD.engus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:namePROMA INDUSTRY CO., LTDengus_sam_exclusionsusgsa-s4mrvr5r6
LegalEntity:namePROMA INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mrvr3jv
Organization:nameProma Industry Co., Ltd.engus_ofac_sdnofac-30283
LegalEntity:namePROMA INDUSTRY CO.engus_sam_exclusionsusgsa-s4mrvr3js
Company:nameProma Industry Co., Ltdengext_us_ofac_press_releasesNK-hUQCKGxEfNvWeRx4mrfmpx
LegalEntity:namePROMA INDUSTRY CO., LTDengus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:namePROMA INDUSTRY COMPANY, LTD.engus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5r5
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:notes(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.)engus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5r7
LegalEntity:notes(also PROMA INDUSTRY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5r6
Organization:programIdUS-IRANengus_ofac_sdnofac-30283
Organization:registrationNumber4116engus_ofac_sdnofac-30283
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30283engus_ofac_sdnofac-30283
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1180engext_us_ofac_press_releasesNK-hUQCKGxEfNvWeRx4mrfmpx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jt
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