Statements: Proven Honour Capital Limited

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	b3dfc31856ede665e65a5c4d02d46350d766e895	ext_gb_fca_firds	`lei-213800AZB1DAC15MIZ02`	2026-01-08
`Organization:id`	5df2b4e7ed66c60b39b4b3e2bcf85b01fb979d61	us_ofac_cons	`ofac-32091`	2026-01-26
`Organization:id`	65b1cf8d12890380b7e4474a59ddb92ac5c39a66	ext_gleif	`lei-213800AZB1DAC15MIZ02`	2026-01-12
`Company:id`	3a40ef79b63c3dab304d6457d1729cc55da64d34	permid	`lei-213800AZB1DAC15MIZ02`	2024-09-10
`Organization:id`	9fb5cb1f105f512b9177a1647a89a603345816e6	us_trade_csl	`ofac-32091`	2026-01-06
`LegalEntity:id`	5c881925825abb648171d3b36d6a57aeecaeb30e	us_trade_csl	`trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8`	2025-09-26
`Organization:id`	aefb957964e5c43a7eafa01cc6dc8e9e7b6a59c3	ext_eu_esma_firds	`lei-213800AZB1DAC15MIZ02`	2026-01-06
`LegalEntity:id`	8665ed1d29e4e9f6b6b9b736435bc276eb0b7308	us_sam_exclusions	`usgsa-s4mrqp61b`	2026-01-06