Statements: Proven Honour Capital Limited

Canonical ID: NK-Nky8Bc9MW2Be4nwsBx2ec4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressC/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Townengus_ofac_consofac-32091
Organization:addressEntityaddr-ecbd24bf9a9a5a34cad7dfe2ed13831d76c76a8eengus_ofac_consofac-32091
Organization:aliasProven Honour Capital Ltdengus_ofac_consofac-32091
Organization:aliasProven Honourengus_ofac_consofac-32091
Organization:countryvgengus_ofac_consofac-32091
Organization:id3828350e351ff8bd3870dc7c7c5121a78c9d0faeengus_ofac_consofac-32091
Organization:legalFormPrivate Companyengus_ofac_consofac-32091
Organization:nameProven Honour Capital Limitedengus_ofac_consofac-32091
Organization:nameProven Honour Capital Ltdengus_ofac_consofac-32091
Organization:programIdUS-NS-CMICengus_ofac_consofac-32091
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32091engus_ofac_consofac-32091
Organization:topicssanctionengus_ofac_consofac-32091
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