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Proven Glory Capital Limited

Sanctioned entity

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

Type	Company				[sources]
Name	Proven Glory Capital Limited · Proven Glory Capital Ltd				[sources]
Other name	Proven Glory				[sources]
Incorporation date	2016-08-17				[sources]
Legal form	BVI BUSINESS COMPANY · Private Company				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
LEI	213800HFDHVBCQB9MN87				[sources]
PermID	`5053942715`				[sources]
Registration number	`1921205`				[sources]
Unique Entity ID	`DCVNXE9FBWT1`				[sources]
Status	Active				[sources]
Address	263 MAIN STREET, ROAD TOWN, VGB, VG11100 · 263 Main Street, VG11100 Road Town · C/O CCS TRUSTEES LIMITED, 263 MAIN STREET, ROAD TOWN, VG1110 · Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-10-17	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
263 Main Street, VG11100 Road Town	British Virgin Islands

Issued securities
ISIN	Name	Country
`XS1809220913`	-	-
`XS1808982398`	-	-

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

Data sources

US SAM Procurement Exclusions105,527

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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) List1,171

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

United States · OFAC

External databases

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

UK Financial Instruments Reference Data System (FIRDS)186,124

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

External dataset · United Kingdom · FCA

Legal Entity Identifier (LEI) Reference Data264,534

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

External dataset · GLEIF · non-official source

PermID Open Data4,458

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

EU Financial Instruments Reference Data System (FIRDS)186,517

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

External dataset · European Union · ESMA

Source data IDs: trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7 · usgsa-s4mrqp618 · trade-csl-617ad831ca231b1a3b4475b8b27a217ab9ed122b · trade-csl-85c9377ebeab1822f6e44281b41f769ff9cc1487 · ofac-32089 · lei-213800HFDHVBCQB9MN87

For experts: raw data explorer

Factsheet Data sources

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