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| 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 | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-213800HFDHVBCQB9MN87 · trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7 · trade-csl-617ad831ca231b1a3b4475b8b27a217ab9ed122b · ofac-32089 · usgsa-s4mrqp618 · trade-csl-85c9377ebeab1822f6e44281b41f769ff9cc1487For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 263 Main Street, VG11100 Road Town | British Virgin Islands | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity | - | - | - | |