Lists of sanctions
3.143.111.52
29.04.2025 00:28:37

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: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.