Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 263 MAIN STREET, ROAD TOWN, VGB, VG11100 | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
LegalEntity:id | fefcc2d84ce5d16e42b73031f773fdb8977135b1 | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
LegalEntity:name | PROVEN GLORY CAPITAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp618 | |||
LegalEntity:uniqueEntityId | DCVNXE9FBWT1 | eng | us_sam_exclusions | usgsa-s4mrqp618 |