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Proven Honour Capital Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameProven Honour · Proven Honour Capital Limited · Proven Honour Capital Ltd[sources]
Other nameProven Honour · Proven Honour Capital Ltd[sources]
Incorporation date · [sources]
Legal formPrivate Company · company limited by shares[sources]
JurisdictionBritish Virgin Islands[sources]
CountryUnited Kingdom · British Virgin Islands[sources]
LEI213800AZB1DAC15MIZ02[sources]
PermID5037439812[sources]
Registration number1697091[sources]
Unique Entity IDDCWLSHH7KC67[sources]
StatusACTIVE · Active[sources]
AddressBritish Virgin Islands · C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110 · C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110 · C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · c/o Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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

United States of America · ITA

External databases

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

PermID Open Data4,433

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

UK Financial Instruments Reference Data System (FIRDS)188,049

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)190,630

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 Data260,852

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-32091 · trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 · usgsa-s4mrqp61b · trade-csl-27737eafec3f0ad8e66f452cb9547209c270bb5e · lei-213800AZB1DAC15MIZ02 · trade-csl-e89bfb207a38a02b1b4c4d6af64ed0f657795841

For experts: raw data explorer