PROMA INDUSTRY CO., LTD.

Last Updated: April 20, 2026

Aliases

PROMA INDUSTRY CO.

PROMA INDUSTRY CO., LTD

PROMA INDUSTRY COMPANY

PROMA INDUSTRY COMPANY, LIMITED

PROMA INDUSTRY COMPANY, LTD.

PROMA INDUSTRY

PROMA

Nationality

Hong Kong

Address

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

Reg. ID

4116, C.R. No.

Other Information

SDN

Date of listing

2020-11-10

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.