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Proven Glory Capital Limited

Sanctioned entity
Proven Glory Capital Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameProven Glory · Proven Glory Capital Limited · Proven Glory Capital Ltd[sources]
Other nameProven Glory[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
JurisdictionBritish Virgin Islands[sources]
CountryUnited Kingdom · British Virgin Islands[sources]
Registration numbernot available[sources]
LEI213800HFDHVBCQB9MN87[sources]
PermID5053942715[sources]
StatusActive[sources]
Address263 Main Street, VG11100 Road Town · British Virgin Islands · Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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:

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

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


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

For experts: raw data explorer