PROMA INDUSTRY CO., LTD. SDN — Treasury
Why on the list
(Linked To: HODA TRADING)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 30283
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CN
- Aliases tracked
- 7
Aliases / AKAs
- PROMA INDUSTRY CO.
- PROMA INDUSTRY CO., LTD
- PROMA INDUSTRY COMPANY
- PROMA INDUSTRY COMPANY, LIMITED
- PROMA INDUSTRY COMPANY, LTD.
- PROMA INDUSTRY
- PROMA
Run full KYC screen
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