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Canonical ID: NK-Nky8Bc9MW2Be4nwsBx2ec4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110 | eng | ext_gleif | lei-213800AZB1DAC15MIZ02 | |||
Organization:address | C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | eng | us_ofac_cons | ofac-32091 | |||
LegalEntity:address | British Virgin Islands | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
LegalEntity:address | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
Company:address | c/o Vistra Corporate Services Centre, Wickhams Cay II, TORTOLA, VG1110, British Virgin Islands | permid | lei-213800AZB1DAC15MIZ02 | ||||
Company:address | c/o Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:addressEntity | addr-ecbd24bf9a9a5a34cad7dfe2ed13831d76c76a8e | eng | us_ofac_cons | ofac-32091 | |||
Organization:alias | Proven Honour Capital Ltd | eng | us_ofac_cons | ofac-32091 | |||
Organization:alias | Proven Honour | eng | us_ofac_cons | ofac-32091 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
Organization:country | vg | eng | us_ofac_cons | ofac-32091 | |||
Company:country | vg | permid | lei-213800AZB1DAC15MIZ02 | ||||
LegalEntity:country | gb | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
LegalEntity:id | 5c881925825abb648171d3b36d6a57aeecaeb30e | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Organization:id | 0894468d5bc2cba88d832e3c5136381cbed0876d | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
Organization:id | 3828350e351ff8bd3870dc7c7c5121a78c9d0fae | eng | us_ofac_cons | ofac-32091 | |||
Organization:id | b83c0b02f3a41a66b69497eca46e24a79f944eb7 | ext_eu_esma_firds | lei-213800AZB1DAC15MIZ02 | ||||
Company:id | 3a40ef79b63c3dab304d6457d1729cc55da64d34 | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:id | b3dfc31856ede665e65a5c4d02d46350d766e895 | ext_gb_fca_firds | lei-213800AZB1DAC15MIZ02 | ||||
LegalEntity:id | b6d1ab3afb8c03bece4287e9d45e977319c2a65a | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
Organization:id | 0fc8cf92906ea8af0d3a626d5754fd26a70d7228 | us_trade_csl | ofac-32091 | ||||
Company:incorporationDate | 2012-04-24 | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:incorporationDate | 2012-02-22 | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
Organization:jurisdiction | vg | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
Company:jurisdiction | vg | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:legalForm | company limited by shares | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
Organization:legalForm | Private Company | eng | us_ofac_cons | ofac-32091 | |||
Organization:leiCode | 213800AZB1DAC15MIZ02 | ext_gb_fca_firds | lei-213800AZB1DAC15MIZ02 | ||||
Organization:leiCode | 213800AZB1DAC15MIZ02 | ext_eu_esma_firds | lei-213800AZB1DAC15MIZ02 | ||||
Organization:leiCode | 213800AZB1DAC15MIZ02 | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
Company:leiCode | 213800AZB1DAC15MIZ02 | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:modifiedAt | 2025-12-10 | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
LegalEntity:name | Proven Honour | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Company:name | Proven Honour Capital Ltd | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:name | Proven Honour Capital Limited | eng | us_ofac_cons | ofac-32091 | |||
LegalEntity:name | PROVEN HONOUR CAPITAL LIMITED | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
Organization:name | PROVEN HONOUR CAPITAL LIMITED | eng | ext_gleif | lei-213800AZB1DAC15MIZ02 | |||
Organization:name | Proven Honour Capital Limited | us_trade_csl | ofac-32091 | ||||
Organization:name | Proven Honour Capital Ltd | eng | us_ofac_cons | ofac-32091 | |||
Company:permId | 5037439812 | permid | lei-213800AZB1DAC15MIZ02 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Organization:programId | US-NS-CMIC | eng | us_ofac_cons | ofac-32091 | |||
Organization:registrationNumber | 1697091 | ext_gleif | lei-213800AZB1DAC15MIZ02 | ||||
Company:sourceUrl | https://permid.org/1-5037439812 | permid | lei-213800AZB1DAC15MIZ02 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32091 | eng | us_ofac_cons | ofac-32091 | |||
Company:status | Active | permid | lei-213800AZB1DAC15MIZ02 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-87b5f122b253323c1a05f27b13b1d062684abb73a373b0674a53bba8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32091 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-32091 | |||
LegalEntity:uniqueEntityId | DCWLSHH7KC67 | eng | us_sam_exclusions | usgsa-s4mrqp61b | |||