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263 Main Street, Road Town, VG11100

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NameCountry
PROVEN GLORY CAPITAL LIMITED · Proven Glory · Proven Glory Capital LimitedUnited Kingdom · British Virgin Islands
NamePROVEN GLORY CAPITAL LIMITED · Proven Glory · Proven Glory Capital Limited[raw]
JurisdictionBritish Virgin Islands[raw]
Registration number1921205[raw]
Incorporation datenot available[raw]
CountryUnited Kingdom · British Virgin Islands[raw]
Created at[raw]
Legal formBVI BUSINESS COMPANY · Private Company[raw]
LEI213800HFDHVBCQB9MN87[raw]
Modified on[raw]
Notes(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)[raw]
Other namePROVEN GLORY · Proven Glory[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
StatusACTIVE[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Consolidated (non-SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,083

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)

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.

[raw]Type
Address

[raw]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