Proma Industry Co., Ltd.

• OFAC SDN (US)Active listingID 30283

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30283</uid>
      <lastName>PROMA INDUSTRY CO., LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HODA TRADING)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>20447</uid>
          <idType>C.R. No.</idType>
          <idNumber>4116</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>137800</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47468</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PROMA INDUSTRY CO.</lastName>
        </aka>
        <aka>
          <uid>47469</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PROMA INDUSTRY CO., LTD</lastName>
        </aka>
        <aka>
          <uid>47470</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PROMA INDUSTRY COMPANY</lastName>
        </aka>
        <aka>
          <uid>47471</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PROMA INDUSTRY COMPANY, LIMITED</lastName>
        </aka>
        <aka>
          <uid>47472</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PROMA INDUSTRY COMPANY, LTD.</lastName>
        </aka>
        <aka>
          <uid>47545</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PROMA INDUSTRY</lastName>
        </aka>
        <aka>
          <uid>47546</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PROMA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45711</uid>
          <address1>1A, Fook Ying Building, 379 King's Road</address1>
          <address2>North Point</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>45788</uid>
          <address1>3A, Fook Ying Building, 420 Kins Road</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PROMA INDUSTRY CO., LTD.

  Programmes / regimes

  IFSR · NPWMD

  Aliases

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

  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

  Identifiers

  C.R. No.: 4116

  Linked to (per list)

  HODA TRADING

  Remarks

  (Linked To: HODA TRADING)

No list changes detected since monitoring began.