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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]
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	2024-12-03	Last processed	2024-12-17	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 Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2020-11-10	-

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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

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

For experts: raw data explorer

Factsheet Data sources

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