Statements: PROMA INDUSTRY COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PROMA INDUSTRY CO., LTD.		us_trade_csl	`ofac-30283`	2024-05-07
`Organization:name`	Proma Industry Co., Ltd.	eng	us_ofac_sdn	`ofac-30283`	2023-04-20
`LegalEntity:name`	PROMA INDUSTRY CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3js`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5r5`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrvr3jt`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrvr5r6`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrfb77j`	2024-06-14
`LegalEntity:name`	PROMA INDUSTRY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3jv`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5r7`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY COMPANY, LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr3jw`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY COMPANY, LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvr5r8`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr3jx`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY COMPANY, LTD.	eng	us_sam_exclusions	`usgsa-s4mrvr5r9`	2025-02-18
`LegalEntity:name`	PROMA INDUSTRY CO., LTD.		tw_shtc	`tw-shtc-8f0267786807a026680b2ed6cc2287c382cbab54`	2025-08-09