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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PROMA INDUSTRY CO., LTD. · Proma Industry Co., Ltd. | [sources] | |||
| Other name | LIMITED · PROMA INDUSTRY CO. · PROMA INDUSTRY CO., LTD · PROMA INDUSTRY COMPANY · 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-30283 · jp-eul-60b4833bbc2d3b3dc358645658cdb99023054623 · usgsa-s4mrfb77jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong | China | |
| 3A, Fook Ying Building, 420 Kins Road, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hoda Trading Sanctioned entity | Providing support to | - | - | |