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Proven Honour Capital Limited

Debarred entity · Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Proven Honour · Proven Honour Capital Limited · Proven Honour Capital Ltd				[sources]
Alias	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	United Kingdom · British Virgin Islands				[sources]
LEI	213800AZB1DAC15MIZ02				[sources]
PermID	`5037439812`				[sources]
Registration number	`1697091`				[sources]
Unique Entity ID	`DCWLSHH7KC67`				[sources]
Status	Active				[sources]
Address	British Virgin Islands · C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, 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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		2021-08-02	-

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
`XS1401816761`	-	-
`XS1233275194`	-	-

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

Data sources

US SAM Procurement Exclusions105,580

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,173

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)23,444

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

External databases

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

UK Financial Instruments Reference Data System (FIRDS)199,494

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)199,937

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 Data292,067

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

External dataset · GLEIF · non-official source

PermID Open Data4,920

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

Source data IDs: trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 · lei-213800AZB1DAC15MIZ02 · usgsa-s4mrqp61b · ofac-32091 · trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8

For experts: raw data explorer

Factsheet Data sources

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