Statements: PROMA INDUSTRY COMPANY, LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:topicsexport.controltw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r7
Organization:topicssanctionus_trade_cslofac-30283
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r6
LegalEntity:uniqueEntityIdW35YPQMMQET3engus_sam_exclusionsusgsa-s4mrfb77j
LegalEntity:uniqueEntityIdTBTFSGRPEU32engus_sam_exclusionsusgsa-s4mrvr3jx
LegalEntity:uniqueEntityIdTBJERKN2A8J1engus_sam_exclusionsusgsa-s4mrvr5r7
LegalEntity:uniqueEntityIdTBH6ANWMQ491engus_sam_exclusionsusgsa-s4mrvr5r6
LegalEntity:uniqueEntityIdTBNXMZLAJNR6engus_sam_exclusionsusgsa-s4mrvr5r8
LegalEntity:uniqueEntityIdTBJERKN2A8J1engus_sam_exclusionsusgsa-s4mrvr3jv
LegalEntity:uniqueEntityIdTBGUTUVEPQA7engus_sam_exclusionsusgsa-s4mrvr3js
LegalEntity:uniqueEntityIdTBH6ANWMQ491engus_sam_exclusionsusgsa-s4mrvr3jt
LegalEntity:uniqueEntityIdTBTFSGRPEU32engus_sam_exclusionsusgsa-s4mrvr5r9
LegalEntity:uniqueEntityIdTBNXMZLAJNR6engus_sam_exclusionsusgsa-s4mrvr3jw
LegalEntity:uniqueEntityIdTBGUTUVEPQA7engus_sam_exclusionsusgsa-s4mrvr5r5
Organization:weakAliasProma Industryengus_ofac_sdnofac-30283
Organization:weakAliasPromaengus_ofac_sdnofac-30283
LegalEntity:weakAliasPROMAtw_shtctw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting