PROMA INDUSTRY CO., LTD

Sanctioned entity

China. Named in 7 sanctions listings.

Summary

(also PROMA INDUSTRY CO., LTD.)

(also PROMA INDUSTRY COMPANY, LTD., PROMA INDUSTRY COMPANY, LIMITED, PROMA INDUSTRY COMPANY, PROMA INDUSTRY CO., LTD, PROMA INDUSTRY CO., PROMA INDUSTRY COMPANY, LTD., PROMA INDUSTRY COMPANY, LIMITED, PROMA INDUSTRY COMPANY, PROMA INDUSTRY CO., LTD, PROMA INDUSTRY CO.)

Sanctions and listings7

Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Nov 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 30283treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	4116
Registration number	4116
C r no	4116	Hong Kong

Other names12

Also known as10

Proma Industry Co.Proma Industry CompanyProma Industry Company, Ltd.Proma Industry Company, LimitedProma Industry Co., LtdPROMA INDUSTRY COMPANYPROMA INDUSTRY CO.Proma Industry Co., Ltd.PROMA INDUSTRY COMPANY, LIMITEDPROMA INDUSTRY COMPANY, LTD.

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Proma IndustryProma

Addresses4

1A, FOOK YING BUILDING, 379 KING'S ROAD, NORTH POINT, HONG KONG
3A, Fook Ying Building, 420 Kins Road, Hong Kong
1A, Fook Ying Building, 379 King's Road, North Point Hong Kong China
3A, Fook Ying Building, 420 Kins Road Hong Kong China

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