PROVEN GLORY CAPITAL LIMITED JSON

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

Address
Full addressCountry
British Virgin IslandsUnited Kingdom · British Virgin Islands
Full addressBritish Virgin Islands[raw]
Citynot available[raw]
Street addressBritish Virgin Islands[raw]
CountryUnited Kingdom · British Virgin Islands[raw]
Data sources · US Trade Consolidated Screening List (CSL)
263 Main Street, Road Town, VG11100British Virgin Islands
Full address263 Main Street, Road Town, VG11100[raw]
CityRoad Town[raw]
Street address263 Main Street[raw]
CountryBritish Virgin Islands[raw]
Postal codeVG11100[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
Issued securities
ISINNameCountry
XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · 2 more...--
ISINXS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · XS1809220830 · XS1809220913[raw]
Namenot available[raw]
Countrynot available[raw]
Data sources US OFAC Consolidated (non-SDN) List
XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · 2 more...--
ISINXS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · XS1809220830 · XS1809220913[raw]
Namenot available[raw]
Countrynot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
Huawei Investment and Holding Co., Ltd.---
OwnerHuawei Investment and Holding Co., Ltd.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)CMIC Executive Order · Non-SDN CMIC List · Program · -
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramCMIC Executive Order · Non-SDN CMIC List · Program[raw]
Start date · [raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14032 (CMIC)[raw]
Source linkwww.treasury.gov[raw]
SummaryCMIC-EO13959[raw]
Data sources US OFAC Consolidated (non-SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier84 FR 22961, 85 FR 29852, 85 FR 36720, 85 FR 51603[raw]
CountryUnited States[raw]
ReasonFor 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 sanctionsPresumption of denial[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury DepartmentCMIC-EO13959--
AuthorityNon-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department[raw]
ProgramCMIC-EO13959[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)CMIC Executive Order · Consolidated List · Program · -
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramCMIC Executive Order · Consolidated List · Program[raw]
Start date · [raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14032 (CMIC)[raw]
Source linkwww.treasury.gov[raw]
SummaryCMIC-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Legal form
BVI BUSINESS COMPANY · Private Company

[raw]LEI
213800HFDHVBCQB9MN87

[raw]Modified on

[raw]Other name
PROVEN GLORY · Proven Glory

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

[raw]Status
ACTIVE

[raw]Topics
Sanctioned entity