XS1401816761 JSON

Issuer
NameCountryLegal formStatus
PROVEN HONOUR CAPITAL LIMITED · Proven Honour · Proven Honour Capital Limited · Proven Honour Capital LtdUnited Kingdom · British Virgin IslandsPrivate Company · company limited by sharesACTIVE
NamePROVEN HONOUR CAPITAL LIMITED · Proven Honour · Proven Honour Capital Limited · Proven Honour Capital Ltd[raw]
JurisdictionBritish Virgin Islands[raw]
Registration number1697091[raw]
Incorporation datenot available[raw]
CountryUnited Kingdom · British Virgin Islands[raw]
Created at[raw]
Legal formPrivate Company · company limited by shares[raw]
LEI213800AZB1DAC15MIZ02[raw]
Modified on[raw]
Notes(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)[raw]
Other namePROVEN HONOUR · PROVEN HONOUR CAPITAL LTD · Proven Honour · Proven Honour Capital Ltd[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
HK0000111952 · HK0000216777 · XS1233275194 · XS1401816761

[raw]Name
not available

[raw]Country
not available