Statements: Proven Honour Capital Limited

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

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b3dfc31856ede665e65a5c4d02d46350d766e895		ext_gb_fca_firds	`lei-213800AZB1DAC15MIZ02`	2025-07-17
`Organization:id`	9fb5cb1f105f512b9177a1647a89a603345816e6		us_trade_csl	`ofac-32091`	2023-08-23
`Organization:id`	3828350e351ff8bd3870dc7c7c5121a78c9d0fae	eng	us_ofac_cons	`ofac-32091`	2025-06-02
`LegalEntity:id`	702c55f573afc023ceb07527a7b3e39e8e6bb5f6	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2025-02-23
`Company:id`	3a40ef79b63c3dab304d6457d1729cc55da64d34		permid	`lei-213800AZB1DAC15MIZ02`	2024-09-10
`Organization:id`	aefb957964e5c43a7eafa01cc6dc8e9e7b6a59c3		ext_eu_esma_firds	`lei-213800AZB1DAC15MIZ02`	2025-07-18
`Organization:id`	37ab0924864aa18e810c89b09c64f7493c2c52e6		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-10-07