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Proven Honour Capital Ltd

Sanctioned entity
Proven Honour Capital Ltd is subject to sanctions. See the individual program listings below.
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[sources]
JurisdictionBritish Virgin Islands[sources]
CountryUnited Kingdom · British Virgin Islands[sources]
Registration numbernot available[sources]
LEI213800AZB1DAC15MIZ02[sources]
PermID5037439812[sources]
StatusActive[sources]
AddressBritish Virgin Islands · C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, Road Town, ROAD TOWN, VG1110, British Virgin Islands · Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, TORTOLA, VG1110, British Virgin Islands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)115,339

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

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


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

For experts: raw data explorer