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Proven Glory Capital Limited

Sanctioned entity

Proven Glory Capital Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROVEN GLORY CAPITAL LIMITED · Proven Glory · Proven Glory Capital Limited · Proven Glory Capital Ltd				[sources]
Other name	Proven Glory				[sources]
Incorporation date	2016-08-17				[sources]
Legal form	BVI BUSINESS COMPANY · Private Company				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
LEI	213800HFDHVBCQB9MN87				[sources]
PermID	`5053942715`				[sources]
Registration number	`1921205` · `DCVNXE9FBWT1`				[sources]
Status	ACTIVE · Active				[sources]
Address	263 MAIN STREET, ROAD TOWN, VGB, VG11100 · 263 Main Street, VG11100 Road Town · British Virgin Islands · C/O CCS TRUSTEES LIMITED, ROAD TOWN, VG1110 · Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-04-20

Relationships

Address
Full address	Country
263 Main Street, VG11100 Road Town	British Virgin Islands

Issued securities
ISIN	Name	Country
`XS1809220830`	-	-
`XS1567423766`	HUAWEI 4 02/21/27 BOND · Proven Glory Capital Ltd. DL-Med.-Term Notes 2017(17/27)	-
`XS1809220913`	-	-
`XS1808982471`	-	-
`XS1808982398`	-	-
`XS1567423766`	-	-
`XS1567423501`	-	-

Owners
Owner	Percentage held	Start date	End date
Huawei Investment & Holding Co., Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2020-08-20	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-

Data sources

US OFAC Consolidated (non-SDN) List1,184

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-32089 · trade-csl-617ad831ca231b1a3b4475b8b27a217ab9ed122b · usgsa-s4mrqp618 · lei-213800HFDHVBCQB9MN87 · trade-csl-85c9377ebeab1822f6e44281b41f769ff9cc1487 · trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
263 Main Street, VG11100 Road Town	British Virgin Islands

Issued securities
ISIN	Name	Country
`XS1809220830`	-	-
`XS1567423766`	HUAWEI 4 02/21/27 BOND · Proven Glory Capital Ltd. DL-Med.-Term Notes 2017(17/27)	-
`XS1809220913`	-	-
`XS1808982471`	-	-
`XS1808982398`	-	-
`XS1567423766`	-	-
`XS1567423501`	-	-

Owners
Owner	Percentage held	Start date	End date
Huawei Investment & Holding Co., Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2020-08-20	-
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-