Statements: Proven Glory Capital Limited

Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt · 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
`Organization:id`	57e9cd45b711aefa0417606fc71460e3903f7472		ext_gb_fca_firds	`lei-213800HFDHVBCQB9MN87`	2025-10-02
`LegalEntity:id`	fefcc2d84ce5d16e42b73031f773fdb8977135b1	eng	us_sam_exclusions	`usgsa-s4mrqp618`	2025-02-23
`Organization:id`	4e5b1da6edce4c288a3711b5db9379e30a75d792		ext_eu_esma_firds	`lei-213800HFDHVBCQB9MN87`	2025-07-18
`Organization:id`	931c89b1173f4421f919b55367f786b3776ccfef		ext_gleif	`lei-213800HFDHVBCQB9MN87`	2025-10-07
`Organization:id`	1462593bce4df5266fb0e69f9fdaa972bc7ca312		us_trade_csl	`ofac-32089`	2023-08-23
`Organization:id`	bdb58fb82d6abfb346ff9cdb1a706fea755e58ee	eng	us_ofac_cons	`ofac-32089`	2025-06-02
`Company:id`	a85f1e7548c23b4f12966da6350fca5a58bf94b0		permid	`lei-213800HFDHVBCQB9MN87`	2024-05-20