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Canonical ID: NK-Nky8Bc9MW2Be4nwsBx2ec4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:id | 702c55f573afc023ceb07527a7b3e39e8e6bb5f6 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:name | PROVEN HONOUR CAPITAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:uniqueEntityId | DCWLSHH7KC67 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||