SDN list · entry 30283
Proma Industry Co., Ltd.
Yes. Proma Industry Co., Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30283, added on November 10, 2020. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | November 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Proma Industry Co., Ltd. | Primary name | strong |
| Proma Industry Co. | A.K.A. | strong |
| Proma Industry Co., Ltd | A.K.A. | strong |
| Proma Industry Company | A.K.A. | strong |
| Proma Industry Company, Limited | A.K.A. | strong |
| Proma Industry Company, Ltd. | A.K.A. | strong |
| Proma Industry | A.K.A. | weak alias |
| Proma | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 4116 | Hong Kong |
Details published by OFAC
| Address | 1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong, China3A, Fook Ying Building, 420 Kins Road, Hong Kong, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)