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
`Company:name`	Proven Honour Capital Ltd		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:name`	Proven Honour Capital Limited	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:name`	Proven Honour Capital Ltd	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:name`	Proven Honour Capital Limited		us_trade_csl	`ofac-32091`	2023-06-27
`Organization:name`	PROVEN HONOUR CAPITAL LIMITED	eng	ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-07-19
`LegalEntity:name`	PROVEN HONOUR CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-14