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Proma Industry Co., Ltd.

On the SDN listEntityNPWMDIFSR

Proma Industry Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PROMA INDUSTRY CO. · aka
  • PROMA INDUSTRY CO., LTD · aka
  • PROMA INDUSTRY COMPANY · aka
  • PROMA INDUSTRY COMPANY, LIMITED · aka
  • PROMA INDUSTRY COMPANY, LTD. · aka

Addresses on file

  • 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong, China
  • 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong); a.k.a. 'PROMA INDUSTRY'; a.k.a. 'PROMA'; Linked To: HODA TRADING.