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Canonical ID: NK-Nky8Bc9MW2Be4nwsBx2ec4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | British Virgin Islands | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Organization:id | 9fb5cb1f105f512b9177a1647a89a603345816e6 | us_trade_csl | ofac-32091 | ||||
LegalEntity:id | 5c881925825abb648171d3b36d6a57aeecaeb30e | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
LegalEntity:name | Proven Honour | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Organization:name | Proven Honour Capital Limited | us_trade_csl | ofac-32091 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32091 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||