Statements: Proven Glory Capital Limited

Canonical ID: NK-YNPb4x3YGFimNRkUxmycUt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCcs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islandspermidlei-213800HFDHVBCQB9MN87
LegalEntity:addressBritish Virgin Islandsus_trade_csltrade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424
LegalEntity:address263 MAIN STREET, ROAD TOWN, VG11100engus_sam_exclusionsusgsa-s4mrqp618
Organization:address263 Main Street, VG11100 Road Townengus_ofac_consofac-32089
Organization:addressC/O CCS TRUSTEES LIMITED, 263 MAIN STREET, ROAD TOWN, VG1110engext_gleiflei-213800HFDHVBCQB9MN87
Organization:addressEntityaddr-87015516ccbe7206a62aa6c234384d92283bc480us_ofac_consofac-32089
Organization:aliasProven Gloryengus_ofac_consofac-32089
LegalEntity:countryvgus_sam_exclusionsusgsa-s4mrqp618
Company:countryvgpermidlei-213800HFDHVBCQB9MN87
Organization:countryvgus_ofac_consofac-32089
LegalEntity:countrygbus_trade_csltrade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp618
LegalEntity:idfd566a2128e67a08085973d1db4aee4d0ae93ac5us_trade_csltrade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424
Organization:id8149b6af417d6dd2687e942db7474ef93aae6c93us_ofac_consofac-32089
Company:ida85f1e7548c23b4f12966da6350fca5a58bf94b0permidlei-213800HFDHVBCQB9MN87
Organization:id4e5b1da6edce4c288a3711b5db9379e30a75d792ext_eu_esma_firdslei-213800HFDHVBCQB9MN87
Organization:id57e9cd45b711aefa0417606fc71460e3903f7472ext_gb_fca_firdslei-213800HFDHVBCQB9MN87
Organization:ida6a45788ace68e36b667a92ed2d60e36620b1618ext_gleiflei-213800HFDHVBCQB9MN87
LegalEntity:id095b2b58126428b8e6278f3522d6f32e7464f893us_sam_exclusionsusgsa-s4mrqp618
Organization:id1462593bce4df5266fb0e69f9fdaa972bc7ca312us_trade_cslofac-32089
Organization:incorporationDate2016-08-17ext_gleiflei-213800HFDHVBCQB9MN87
Company:jurisdictionvgpermidlei-213800HFDHVBCQB9MN87
Organization:jurisdictionvgext_gleiflei-213800HFDHVBCQB9MN87
Organization:legalFormPrivate Companyengus_ofac_consofac-32089
Organization:legalFormBVI BUSINESS COMPANYext_gleiflei-213800HFDHVBCQB9MN87
Organization:leiCode213800HFDHVBCQB9MN87ext_gb_fca_firdslei-213800HFDHVBCQB9MN87
Organization:leiCode213800HFDHVBCQB9MN87ext_eu_esma_firdslei-213800HFDHVBCQB9MN87
Company:leiCode213800HFDHVBCQB9MN87permidlei-213800HFDHVBCQB9MN87
Organization:leiCode213800HFDHVBCQB9MN87ext_gleiflei-213800HFDHVBCQB9MN87
Organization:modifiedAt2025-12-10ext_gleiflei-213800HFDHVBCQB9MN87
LegalEntity:nameProven Gloryus_trade_csltrade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424
Organization:namePROVEN GLORY CAPITAL LIMITEDengext_gleiflei-213800HFDHVBCQB9MN87
Organization:nameProven Glory Capital Limitedengus_ofac_consofac-32089
LegalEntity:namePROVEN GLORY CAPITAL LIMITEDengus_sam_exclusionsusgsa-s4mrqp618
Organization:nameProven Glory Capital Limitedus_trade_cslofac-32089
Company:nameProven Glory Capital Ltdpermidlei-213800HFDHVBCQB9MN87
Company:permId5053942715permidlei-213800HFDHVBCQB9MN87
Organization:programIdUS-NS-CMICengus_ofac_consofac-32089
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424
Organization:registrationNumber1921205ext_gleiflei-213800HFDHVBCQB9MN87
Company:sourceUrl https://permid.org/1-5053942715permidlei-213800HFDHVBCQB9MN87
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32089us_ofac_consofac-32089
Company:statusActivepermidlei-213800HFDHVBCQB9MN87
Organization:topicssanctionus_ofac_consofac-32089
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d699a2138009931adba3860d28b109a706d83885515013ac82b40424
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp618
Organization:topicssanctionus_trade_cslofac-32089
LegalEntity:uniqueEntityIdDCVNXE9FBWT1engus_sam_exclusionsusgsa-s4mrqp618
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