PROMA INDUSTRY CO., LTD. — OFAC Sanctioned (NPWMD] [IFSR, Entity)
PROMA INDUSTRY CO., LTD. — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PROMA INDUSTRY CO., LTD.; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | PROMA INDUSTRY CO., LTD. |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong); a.k.a. 'PROMA INDUSTRY'; a.k.a. 'PROMA'; Linked To: HODA TRADING. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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