Lists › OFAC SDN › ofac_sdn-30283
PROMA INDUSTRY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30283.
Programs
Names and aliases
| PROMA INDUSTRY CO., LTD. | primary |
| PROMA INDUSTRY CO. | alias (strong) |
| PROMA INDUSTRY CO., LTD | alias (strong) |
| PROMA INDUSTRY COMPANY | alias (strong) |
| PROMA INDUSTRY COMPANY, LIMITED | alias (strong) |
| PROMA INDUSTRY COMPANY, LTD. | alias (strong) |
| PROMA INDUSTRY | alias (weak) |
| PROMA | alias (weak) |
Identifiers
| C.R. No. | 4116 | Hong Kong |
Details
| Countries |  China |
| Addresses | 1A, Fook Ying Building, 379 King's Road North Point Hong Kong China; 3A, Fook Ying Building, 420 Kins Road Hong Kong China |
Remarks (as published)
(Linked To: HODA TRADING)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.