PROMA INDUSTRY CO LTD
Restricted
PROMA INDUSTRY CO LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PROMA INDUSTRY CO LTD is subject to Restricted. See the individual lists below.
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We have found 11 different aliases by which PROMA INDUSTRY CO LTD is known as:
- PROMA INDUSTRY COMPANY, LTD.
- PROMA INDUSTRY CO.
- PROMA INDUSTRY COMPANY, LIMITED
- PROMA INDUSTRY CO
- PROMA INDUSTRY COMPANY, LTD
- PROMA INDUSTRY COMPANY
- PROMA
- PROMA INDUSTRY CO., LT
- PROMA INDUSTRY
- , 中易實業有限公司
- PROMA INDUSTRY CO., LTD
Country
China, Hong Kong
Our sanctions database shows 7 different Addresses for PROMA INDUSTRY CO LTD:
Address 1 : 1A, Fook Ying Building, 379 King's Road North Point Hong Kong China
Address 2 : 1A, Fook Ying Building, 379 King's Road North Point Hong Kong China
Address 3 : 1A, Fook Ying Building, 379 King's Road North Point Hong Kong Chi
Address 4 : 3A, Fook Ying Building, 420 Kins Road Hong Kong China
Address 5 : 3A, Fook Ying Building, 420 Kins Road Hong Kong Chi
Address 6 : 3A, Fook Ying Building, 420 Kins Road Hong Kong China
Address 7 : Hong Kong
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 4116
ID TYPE : C.R. No.
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PROMA INDUSTRY CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
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