OFAC SDNCriticalEntity

PROMA INDUSTRY CO., LTD.

🇨🇳ChinaCovered Nation30283

FEOC Flagged

PROMA INDUSTRY CO., LTD. appears on 5 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 5 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Unverified List2023

UFLPA Entity List2024

BIS Military End User2023

CBP Withhold Release Order2025

BIS Entity List2023

This entity

PROMA INDUSTRY CO., LTD.Covered

China

Federal-list cross-reference

This entity name appears on 7 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PROMA INDUSTRY CO., LTD.#30283

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: HK P&W Industry Co. Ltd (HKPW)Since 2023-04-21#trade-csl-ec4bae6332fff20b1b9faa479a1bcbf24ccc64424dbe02aa71a5dc8e::BIS_UNVERIFIED

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hebei Tomato Industry Co. Ltd.Since 2024-11-22#NK-5vH57TSRmmCwfHmFS8UjvR

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AECC South Industry Co. LtdSince 2023-04-20#NK-PnkSYNXzeg3PHfwT8EdohM::BIS_MEU

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hoshine Silicon Industry Co. Ltd.Since 2025-07-21#NK-fYbMUk6hDchB46CcFZMh4w

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Dawning Information Industry Co., Ltd.Since 2024-01-31#NK-6F5qvYevsjr4hsacvWovS4

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Dawning Information Industry Co., LtdSince 2023-05-27#NK-6F5qvYevsjr4hsacvWovS4::BIS_ENTITY_LIST

Relationship graph

8 nodes · 7 relationships

BIS Unverified List2023

UFLPA Entity List2024

BIS Military End User2023

CBP Withhold Release Order2025

BIS Entity List2023

This entity

PROMA INDUSTRY CO., LTD.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PROMA INDUSTRY CO.PROMA INDUSTRY CO., LTDPROMA INDUSTRY COMPANYPROMA INDUSTRY COMPANY, LIMITEDPROMA INDUSTRY COMPANY, LTD.

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-21source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
BIS Military End User · Commerce / BIS · listed 2023-04-20source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
DOD 1260H · DOD · listed 2024-01-31source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30283",
  "entity_name": "PROMA INDUSTRY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "PROMA INDUSTRY CO.",
    "PROMA INDUSTRY CO., LTD",
    "PROMA INDUSTRY COMPANY",
    "PROMA INDUSTRY COMPANY, LIMITED",
    "PROMA INDUSTRY COMPANY, LTD."
  ],
  "addresses": [
    "1A, Fook Ying Building, 379 King's Road, North Point, Hong Kong, China",
    "3A, Fook Ying Building, 420 Kins Road, Hong Kong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30283",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "PROMA INDUSTRY CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.