Keep updated
Get in touch
Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 263 Main Street, VG11100 Road Town | eng | us_ofac_cons | ofac-32089 | |||
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 | |||
Organization:id | bdb58fb82d6abfb346ff9cdb1a706fea755e58ee | eng | us_ofac_cons | ofac-32089 | |||
Organization:legalForm | Private Company | eng | us_ofac_cons | ofac-32089 | |||
Organization:name | Proven Glory Capital Limited | eng | us_ofac_cons | ofac-32089 | |||
Organization:programId | US-NS-CMIC | eng | us_ofac_cons | ofac-32089 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32089 | eng | us_ofac_cons | ofac-32089 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-32089 | |||