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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:addressC/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Townengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:addressVistra Corporate Services Centre, Wickhams Cay II, Road Town, ROAD TOWN, VG1110, British Virgin Islandspermidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4LegalEntity:addressBritish Virgin Islandsus_trade_csltrade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, TORTOLA, VG1110, British Virgin Islandspermidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:addressEntityaddr-ecbd24bf9a9a5a34cad7dfe2ed13831d76c76a8eengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:aliasProven Honour Capital Ltdengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:aliasProven Honourengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4LegalEntity:countrygbus_trade_csltrade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:countryvgengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:countryvgpermidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:idf23b88e1d108e8ade2ab8ff7c174662c923321d3ext_gleifNK-Nky8Bc9MW2Be4nwsBx2ec4
NK-Nky8Bc9MW2Be4nwsBx2ec4LegalEntity:idc48691d543e33d3b7dda01019b60edbadab89c6fus_trade_csltrade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:id9fb5cb1f105f512b9177a1647a89a603345816e6us_trade_cslofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:ide1a685dda2708dc10a093b50c6dd019584aecf49permidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:ide93949341f84ae92066a8fe452f06828b338f5fbengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:incorporationDate2012-04-24permidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:jurisdictionvgpermidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:legalFormPrivate Companyengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:leiCode213800AZB1DAC15MIZ02permidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:leiCode213800AZB1DAC15MIZ02ext_gleifNK-Nky8Bc9MW2Be4nwsBx2ec4
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:nameProven Honour Capital Ltdpermidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:nameProven Honour Capital Limitedengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:nameProven Honour Capital Ltdengus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:nameProven Honour Capital Limitedus_trade_cslofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4LegalEntity:nameProven Honourus_trade_csltrade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:permId5037439812permidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32091engus_ofac_consofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:sourceUrl https://permid.org/1-5037439812permidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Company:statusActivepermidlei-213800AZB1DAC15MIZ02
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:topicssanctionus_trade_cslofac-32091
NK-Nky8Bc9MW2Be4nwsBx2ec4LegalEntity:topicssanctionus_trade_csltrade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338
NK-Nky8Bc9MW2Be4nwsBx2ec4Organization:topicssanctionengus_ofac_consofac-32091
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