Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-YNPb4x3YGFimNRkUxmycUt	`LegalEntity:address`	British Virgin Islands		us_trade_csl	trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7	2024-02-28
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:address`	263 Main Street, VG11100 Road Town	eng	us_ofac_cons	ofac-32089	2023-11-17
NK-YNPb4x3YGFimNRkUxmycUt	`Company:address`	Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:addressEntity`	addr-87015516ccbe7206a62aa6c234384d92283bc480	eng	us_ofac_cons	ofac-32089	2023-11-02
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:alias`	Proven Glory	eng	us_ofac_cons	ofac-32089	2023-04-20
NK-YNPb4x3YGFimNRkUxmycUt	`LegalEntity:country`	gb		us_trade_csl	trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7	2023-05-27
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:country`	vg	eng	us_ofac_cons	ofac-32089	2023-04-20
NK-YNPb4x3YGFimNRkUxmycUt	`Company:country`	vg		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:id`	568a5f323bcba29dfca00ce8f2ac82ff0624c531		ext_gleif	NK-YNPb4x3YGFimNRkUxmycUt	2024-03-16
NK-YNPb4x3YGFimNRkUxmycUt	`Company:id`	a85f1e7548c23b4f12966da6350fca5a58bf94b0		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:id`	790bdd1deb2c9ca568f601b44c0027e015d787c1	eng	us_ofac_cons	ofac-32089	2023-11-17
NK-YNPb4x3YGFimNRkUxmycUt	`LegalEntity:id`	860237204d3119b7bba3b5ca417dd7a433468de1		us_trade_csl	trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7	2024-02-28
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:id`	1462593bce4df5266fb0e69f9fdaa972bc7ca312		us_trade_csl	ofac-32089	2023-08-23
NK-YNPb4x3YGFimNRkUxmycUt	`Company:jurisdiction`	vg		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:legalForm`	Private Company	eng	us_ofac_cons	ofac-32089	2023-04-20
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:leiCode`	213800HFDHVBCQB9MN87		ext_gleif	NK-YNPb4x3YGFimNRkUxmycUt	2024-03-16
NK-YNPb4x3YGFimNRkUxmycUt	`Company:leiCode`	213800HFDHVBCQB9MN87		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`LegalEntity:name`	Proven Glory		us_trade_csl	trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7	2023-05-27
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:name`	Proven Glory Capital Limited		us_trade_csl	ofac-32089	2023-06-27
NK-YNPb4x3YGFimNRkUxmycUt	`Company:name`	Proven Glory Capital Ltd		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:name`	Proven Glory Capital Limited	eng	us_ofac_cons	ofac-32089	2023-04-20
NK-YNPb4x3YGFimNRkUxmycUt	`Company:permId`	5053942715		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Company:sourceUrl`	https://permid.org/1-5053942715		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32089	eng	us_ofac_cons	ofac-32089	2023-04-20
NK-YNPb4x3YGFimNRkUxmycUt	`Company:status`	Active		permid	lei-213800HFDHVBCQB9MN87	2023-11-18
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:topics`	sanction	eng	us_ofac_cons	ofac-32089	2023-04-20
NK-YNPb4x3YGFimNRkUxmycUt	`Organization:topics`	sanction		us_trade_csl	ofac-32089	2023-08-23
NK-YNPb4x3YGFimNRkUxmycUt	`LegalEntity:topics`	sanction		us_trade_csl	trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7	2023-08-23

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