PROMA INDUSTRY CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 30283	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 30283

list version published 2026-07-30

Recorded name	Kind
PROMA INDUSTRY CO., LTD.	Primary name
PROMA INDUSTRY CO.	Alias
PROMA INDUSTRY CO., LTD	Alias
PROMA INDUSTRY COMPANY	Alias
PROMA INDUSTRY COMPANY, LIMITED	Alias
PROMA INDUSTRY COMPANY, LTD.	Alias
PROMA	Weak alias
PROMA INDUSTRY	Weak alias

Programmes

IFSR, NPWMD

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong, China",
    "3A, Fook Ying Building, 420 Kins Road, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}