Last Updated: January 19, 2026
PROMA INDUSTRY CO., LTD.
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
US
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