Statements: PROMA INDUSTRY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1A, Fook Ying Building, 379 King's Road, North Point, Hong Kongengus_ofac_sdnofac-30283
Organization:address3A, Fook Ying Building, 420 Kins Road, Hong Kongengus_ofac_sdnofac-30283
Organization:addressEntityaddr-e2c6bef87fc0ffe5a3e646a387438e65369cfbe5engus_ofac_sdnofac-30283
Organization:addressEntityaddr-5e83f5b30b15a17771da915c85caaf688d518175engus_ofac_sdnofac-30283
Organization:aliasProma Industry Co.engus_ofac_sdnofac-30283
Organization:aliasProma Industry Co., Ltdengus_ofac_sdnofac-30283
Organization:aliasProma Industry Company, Ltd.engus_ofac_sdnofac-30283
Organization:aliasProma Industry Companyengus_ofac_sdnofac-30283
Organization:aliasProma Industry Company, Limitedengus_ofac_sdnofac-30283
Organization:countrycnengus_ofac_sdnofac-30283
Organization:countryhkengus_ofac_sdnofac-30283
Organization:id5eefd0fafd111a7a5a7a348e08ad36b079b73a41engus_ofac_sdnofac-30283
Organization:nameProma Industry Co., Ltd.engus_ofac_sdnofac-30283
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
Organization:topicssanctionengus_ofac_sdnofac-30283
Organization:weakAliasPromaengus_ofac_sdnofac-30283
Organization:weakAliasProma Industryengus_ofac_sdnofac-30283
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