Entity record
PROMA INDUSTRY CO., LTD.Organization
PROMA INDUSTRY CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- PROMA INDUSTRY CO.
- PROMA INDUSTRY CO., LTD
- PROMA INDUSTRY COMPANY
- PROMA INDUSTRY COMPANY, LIMITED
- PROMA INDUSTRY COMPANY, LTD.
- PROMA INDUSTRY
- PROMA
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: HODA TRADING) (official source)
Key properties
Identifiers
- C.R. No.
- 4116
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
1A, Fook Ying Building, 379 King's Road, Hong Kong3A, Fook Ying Building, 420 Kins Road, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PROMA INDUSTRY CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/proma-industry-co-ltd-nke75d9918/
Machine-readable export (FTM + lineage): /organizations/proma-industry-co-ltd-nke75d9918/entity.json