PROMA INDUSTRY CO., LTD.

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Nov 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

PROMA INDUSTRY CO. · a.k.a.
PROMA INDUSTRY CO., LTD · a.k.a.
PROMA INDUSTRY COMPANY · a.k.a.
PROMA INDUSTRY COMPANY, LIMITED · a.k.a.
PROMA INDUSTRY COMPANY, LTD. · a.k.a.
PROMA INDUSTRY · a.k.a.
PROMA · a.k.a.

Addresses

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

Identifiers

C.R. No.: 4116 (Hong Kong)
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: HODA TRADING)