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Proma Industry Co., Ltd.

Sanctioned entity
TypeOrganization[sources]
NamePROMA INDUSTRY CO., LTD. · Proma Industry Co., Ltd. · 中易實業有限公司[sources]
Other nameProma Industry Co. · Proma Industry Co., Ltd · Proma Industry Company · Proma Industry Company, Limited · Proma Industry Company, Ltd.[sources]
Weak aliasProma · Proma Industry[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number4116 · W35YPQMMQET3[sources]
Unique Entity IDW35YPQMMQET3[sources]
Statusnot available[sources]
Address1A, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions112,254

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

United States · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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