XS1809220830 JSON

Issuer
NameCountryLegal formStatus
PROVEN GLORY CAPITAL LIMITED · Proven Glory · Proven Glory Capital LimitedUnited Kingdom · British Virgin IslandsBVI BUSINESS COMPANY · Private CompanyACTIVE
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 OFAC Consolidated (non-SDN) List · ·

Data sources

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.

Source data IDs:

[raw]Type
Security

[raw]ISIN
XS1567423501 · XS1567423766 · XS1808982398 · XS1808982471 · XS1809220830 · 1 more...

[raw]Name
not available

[raw]Country
not available