PROVEN GLORY CAPITAL LIMITED JSON

(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)

Address

Full address

Country

British Virgin Islands

United Kingdom · British Virgin Islands

Full address	British Virgin Islands	[raw]
City	not available	[raw]
Street address	British Virgin Islands	[raw]
Country	United Kingdom · British Virgin Islands	[raw]
Data sources	· US Trade Consolidated Screening List (CSL)

263 Main Street, Road Town, VG11100

British Virgin Islands

Full address	263 Main Street, Road Town, VG11100	[raw]
City	Road Town	[raw]
Street address	263 Main Street	[raw]
Country	British Virgin Islands	[raw]
Postal code	VG11100	[raw]
Data sources	US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)

Issued securities

ISIN Name Country

XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · 2 more... - -

ISIN	`XS1567423501` · `XS1567423766` · `XS1808982398` · `XS1808982471` · `XS1809220830` · `XS1809220913`	[raw]
Name	not available	[raw]
Country	not available	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · 2 more... - -

ISIN	`XS1567423501` · `XS1567423766` · `XS1808982398` · `XS1808982471` · `XS1809220830` · `XS1809220913`	[raw]
Name	not available	[raw]
Country	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Owners

Owner

Percentage held

Start date

End date

Huawei Investment and Holding Co., Ltd.

Owner	Huawei Investment and Holding Co., Ltd.	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) CMIC Executive Order · Non-SDN CMIC List · Program 2021-08-02 · 2022-06-03 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	CMIC Executive Order · Non-SDN CMIC List · Program	[raw]
Start date	2021-08-02 · 2022-06-03	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-06-03	[raw]
Reason	Executive Order 14032 (CMIC)	[raw]
Source link	www.treasury.gov	[raw]
Summary	CMIC-EO13959	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Entity List (EL) - Bureau of Industry and Security - 2019-05-21 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2019-05-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR, see §§ 736.2(b)(3)(vi), and 744.11 of the EAR, EXCEPT for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see §772.1) for the purpose of contributing to the revision or development of a “standard” (see §772.1).	[raw]
Scope of sanctions	Presumption of denial	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department CMIC-EO13959 - -

Authority	Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department	[raw]
Program	CMIC-EO13959	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) CMIC Executive Order · Consolidated List · Program 2021-08-02 · 2022-06-03 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	CMIC Executive Order · Consolidated List · Program	[raw]
Start date	2021-08-02 · 2022-06-03	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-06-03	[raw]
Reason	Executive Order 14032 (CMIC)	[raw]
Source link	www.treasury.gov	[raw]
Summary	CMIC-EO13959	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,995

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) List448

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:

Legal Entity Identifier (LEI) Reference Data

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: lei-213800HFDHVBCQB9MN87 · ofac-32089 · trade-csl-85c9377ebeab1822f6e44281b41f769ff9cc1487

[raw]Type
Company

[raw]Name
PROVEN GLORY CAPITAL LIMITED · Proven Glory · Proven Glory Capital Limited

[raw]Jurisdiction
British Virgin Islands

[raw]Registration number
1921205

[raw]Incorporation date
not available

[raw]Country
United Kingdom · British Virgin Islands

[raw]Created at
2021-06-03

[raw]Legal form
BVI BUSINESS COMPANY · Private Company

[raw]LEI
213800HFDHVBCQB9MN87

[raw]Modified on
2022-06-03

[raw]Other name
PROVEN GLORY · Proven Glory

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Status
ACTIVE

[raw]Topics
Sanctioned entity

Project

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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