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Proven Honour Capital Limited

Sanctioned entity

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

Type	Company				[sources]
Name	Proven Honour Capital Limited · Proven Honour Capital Ltd				[sources]
Other name	Proven Honour · Proven Honour Capital Ltd				[sources]
Incorporation date	2012-02-22 · 2012-04-24				[sources]
Legal form	Private Company · company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
LEI	213800AZB1DAC15MIZ02				[sources]
PermID	`5037439812`				[sources]
Registration number	`1697091`				[sources]
Unique Entity ID	`DCWLSHH7KC67`				[sources]
Status	Active				[sources]
Address	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 · c/o Vistra Corporate Services Centre, Wickhams Cay II, TORTOLA, VG1110, British Virgin Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-06-03	-

Address
Full address	Country
C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town	British Virgin Islands

Issued securities
ISIN	Name	Country
`HK0000111952`	-	-
`HK0000216777`	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Consolidated (non-SDN) List1,174

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 SAM Procurement Exclusions105,495

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:

EU Financial Instruments Reference Data System (FIRDS)191,384

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

External dataset · European Union · ESMA

PermID Open Data4,645

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)186,130

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

External dataset · United Kingdom · FCA

Source data IDs: lei-213800AZB1DAC15MIZ02 · trade-csl-e89bfb207a38a02b1b4c4d6af64ed0f657795841 · usgsa-s4mrqp61b · trade-csl-27737eafec3f0ad8e66f452cb9547209c270bb5e · trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 · ofac-32091

For experts: raw data explorer

Factsheet Data sources

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