(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)
Address | |||||||||||||||||||
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Full address | Country | ||||||||||||||||||
British Virgin Islands | United Kingdom · British Virgin Islands | ||||||||||||||||||
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263 Main Street, Road Town, VG11100 | British Virgin Islands | ||||||||||||||||||
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Issued securities | ||||||||||||||
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ISIN | Name | Country | ||||||||||||
XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · 2 more... | - | - | ||||||||||||
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XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · 2 more... | - | - | ||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Huawei Investment and Holding Co., Ltd. | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | CMIC Executive Order · Non-SDN CMIC List · Program | · | - | ||||||||||||||||||||||||||||||
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Entity List (EL) - Bureau of Industry and Security | - | - | |||||||||||||||||||||||||||||||
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Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department | CMIC-EO13959 | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | CMIC Executive Order · Consolidated List · Program | · | - | ||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF)
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 number1921205
[raw]Incorporation date
not available
[raw]Country
United Kingdom · British Virgin Islands
[raw]Created at
[raw]Legal form
BVI BUSINESS COMPANY · Private Company
[raw]Modified on
[raw]Other name
PROVEN GLORY · Proven Glory
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Status
ACTIVE
[raw]Topics
Sanctioned entity