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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. · 中易實業有限公司				[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` · `W35YPQMMQET3`				[sources]
Status	not available				[sources]
Address	1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG, CHN · 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 change	2024-10-16	Last processed	2024-10-29	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
TREAS-OFAC	Reciprocal	2020-11-10	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30283 · jp-eul-60b4833bbc2d3b3dc358645658cdb99023054623 · usgsa-s4mrfb77j

For experts: raw data explorer

Factsheet Data sources

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