Statements: Proven Glory Capital Limited

Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Proven Glory Capital Ltd		permid	`lei-213800HFDHVBCQB9MN87`	2023-11-18
`LegalEntity:name`	PROVEN GLORY CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqp618`	2024-06-14
`Organization:name`	Proven Glory Capital Limited	eng	us_ofac_cons	`ofac-32089`	2023-04-20
`Organization:name`	Proven Glory Capital Limited		us_trade_csl	`ofac-32089`	2023-06-27
`LegalEntity:name`	Proven Glory		us_trade_csl	`trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7`	2023-05-27
`Organization:name`	PROVEN GLORY CAPITAL LIMITED		ext_gleif	`lei-213800HFDHVBCQB9MN87`	2024-08-07