PROMA INDUSTRY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: HODA TRADING) |
| Date of publication | 11.11.2020 |
Names (8)
| Last name/Name | PROMA INDUSTRY CO., LTD. |
|---|---|
| Full name/Name | PROMA INDUSTRY CO., LTD. |
| Type | Name |
| Last name/Name | PROMA |
|---|---|
| Full name/Name | PROMA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PROMA INDUSTRY CO. |
|---|---|
| Full name/Name | PROMA INDUSTRY CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMA INDUSTRY CO., LTD |
|---|---|
| Full name/Name | PROMA INDUSTRY CO., LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMA INDUSTRY COMPANY |
|---|---|
| Full name/Name | PROMA INDUSTRY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMA INDUSTRY COMPANY, LIMITED |
|---|---|
| Full name/Name | PROMA INDUSTRY COMPANY, LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMA INDUSTRY COMPANY, LTD. |
|---|---|
| Full name/Name | PROMA INDUSTRY COMPANY, LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROMA INDUSTRY |
|---|---|
| Full name/Name | PROMA INDUSTRY |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 1A, Fook Ying Building, 379 King's Road North Point |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 1A, Fook Ying Building, 379 King's Road North Point, Hong Kong, China |
| Street | 3A, Fook Ying Building, 420 Kins Road |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China |
Identification documents (2)
| Type | C.R. No.: 4116 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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