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Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | British Virgin Islands | us_trade_csl | trade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424 | ||||
Organization:id | 1462593bce4df5266fb0e69f9fdaa972bc7ca312 | us_trade_csl | ofac-32089 | ||||
LegalEntity:id | fd566a2128e67a08085973d1db4aee4d0ae93ac5 | us_trade_csl | trade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424 | ||||
LegalEntity:name | Proven Glory | us_trade_csl | trade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424 | ||||
Organization:name | Proven Glory Capital Limited | us_trade_csl | ofac-32089 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32089 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424 | ||||