NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:address | | C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:address | | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, ROAD TOWN, VG1110, British Virgin Islands | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | LegalEntity:address | | British Virgin Islands | | us_trade_csl | | trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:address | | Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, TORTOLA, VG1110, British Virgin Islands | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:addressEntity | | addr-ecbd24bf9a9a5a34cad7dfe2ed13831d76c76a8e | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:alias | | Proven Honour Capital Ltd | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:alias | | Proven Honour | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | LegalEntity:country | | gb | | us_trade_csl | | trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:country | | vg | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:country | | vg | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:id | | f23b88e1d108e8ade2ab8ff7c174662c923321d3 | | ext_gleif | | NK-Nky8Bc9MW2Be4nwsBx2ec4 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | LegalEntity:id | | c48691d543e33d3b7dda01019b60edbadab89c6f | | us_trade_csl | | trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:id | | 9fb5cb1f105f512b9177a1647a89a603345816e6 | | us_trade_csl | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:id | | e1a685dda2708dc10a093b50c6dd019584aecf49 | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:id | | e93949341f84ae92066a8fe452f06828b338f5fb | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:incorporationDate | | 2012-04-24 | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:jurisdiction | | vg | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:legalForm | | Private Company | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:leiCode | | 213800AZB1DAC15MIZ02 | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:leiCode | | 213800AZB1DAC15MIZ02 | | ext_gleif | | NK-Nky8Bc9MW2Be4nwsBx2ec4 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:name | | Proven Honour Capital Ltd | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:name | | Proven Honour Capital Limited | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:name | | Proven Honour Capital Ltd | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:name | | Proven Honour Capital Limited | | us_trade_csl | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | LegalEntity:name | | Proven Honour | | us_trade_csl | | trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:permId | | 5037439812 | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32091 | eng | us_ofac_cons | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:sourceUrl | | https://permid.org/1-5037439812 | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Company:status | | Active | | permid | | lei-213800AZB1DAC15MIZ02 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:topics | | sanction | | us_trade_csl | | ofac-32091 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 | |
NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Organization:topics | | sanction | eng | us_ofac_cons | | ofac-32091 | |