Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:address | 263 Main Street, VG11100 Road Town | eng | us_ofac_cons | ofac-32089 | |||
Organization:address | C/O CCS TRUSTEES LIMITED, 263 MAIN STREET, ROAD TOWN, VG1110 | eng | ext_gleif | lei-213800HFDHVBCQB9MN87 | |||
LegalEntity:address | 263 MAIN STREET, ROAD TOWN, VGB, VG11100 | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
Organization:addressEntity | addr-87015516ccbe7206a62aa6c234384d92283bc480 | eng | us_ofac_cons | ofac-32089 | |||
Organization:alias | Proven Glory | eng | us_ofac_cons | ofac-32089 | |||
Organization:country | vg | eng | us_ofac_cons | ofac-32089 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
Company:country | vg | permid | lei-213800HFDHVBCQB9MN87 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
Organization:id | 1462593bce4df5266fb0e69f9fdaa972bc7ca312 | us_trade_csl | ofac-32089 | ||||
Organization:id | 4e5b1da6edce4c288a3711b5db9379e30a75d792 | ext_eu_esma_firds | lei-213800HFDHVBCQB9MN87 | ||||
Organization:id | 57e9cd45b711aefa0417606fc71460e3903f7472 | ext_gb_fca_firds | lei-213800HFDHVBCQB9MN87 | ||||
Company:id | a85f1e7548c23b4f12966da6350fca5a58bf94b0 | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:id | 931c89b1173f4421f919b55367f786b3776ccfef | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
LegalEntity:id | fefcc2d84ce5d16e42b73031f773fdb8977135b1 | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
Organization:id | bdb58fb82d6abfb346ff9cdb1a706fea755e58ee | eng | us_ofac_cons | ofac-32089 | |||
Organization:incorporationDate | 2016-08-17 | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
Company:jurisdiction | vg | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:jurisdiction | vg | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
Organization:legalForm | BVI BUSINESS COMPANY | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
Organization:legalForm | Private Company | eng | us_ofac_cons | ofac-32089 | |||
Organization:leiCode | 213800HFDHVBCQB9MN87 | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
Organization:leiCode | 213800HFDHVBCQB9MN87 | ext_gb_fca_firds | lei-213800HFDHVBCQB9MN87 | ||||
Organization:leiCode | 213800HFDHVBCQB9MN87 | ext_eu_esma_firds | lei-213800HFDHVBCQB9MN87 | ||||
Company:leiCode | 213800HFDHVBCQB9MN87 | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:modifiedAt | 2024-11-11 | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
Organization:name | Proven Glory Capital Limited | eng | us_ofac_cons | ofac-32089 | |||
Company:name | Proven Glory Capital Ltd | permid | lei-213800HFDHVBCQB9MN87 | ||||
LegalEntity:name | PROVEN GLORY CAPITAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
Organization:name | PROVEN GLORY CAPITAL LIMITED | eng | ext_gleif | lei-213800HFDHVBCQB9MN87 | |||
Organization:name | Proven Glory Capital Limited | us_trade_csl | ofac-32089 | ||||
Company:permId | 5053942715 | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:programId | US-NS-CMIC | eng | us_ofac_cons | ofac-32089 | |||
Organization:registrationNumber | 1921205 | ext_gleif | lei-213800HFDHVBCQB9MN87 | ||||
Company:sourceUrl | https://permid.org/1-5053942715 | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32089 | eng | us_ofac_cons | ofac-32089 | |||
Company:status | Active | permid | lei-213800HFDHVBCQB9MN87 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32089 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-32089 | |||
LegalEntity:uniqueEntityId | DCVNXE9FBWT1 | eng | us_sam_exclusions | usgsa-s4mrqp618 |