PROVEN GLORY CAPITAL LIMITED
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (1) | CMIC-EO13959 |
| Remark | (Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PROVEN GLORY CAPITAL LIMITED |
|---|---|
| Full name/Name | PROVEN GLORY CAPITAL LIMITED |
| Type | Name |
| Last name/Name | PROVEN GLORY |
|---|---|
| Full name/Name | PROVEN GLORY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 263 Main Street |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Postal code | V |
| Full address | 263 Main Street, Road Town, VG11100, Virgin Islands, British |
Identification documents (11)
| Type | Issuer Name: Proven Glory Capital Limited |
|---|
| Type | ISIN: XS1809220830 |
|---|
| Type | ISIN: XS1808982398 |
|---|
| Type | ISIN: XS1808982471 |
|---|
| Type | ISIN: XS1567423501 |
|---|
| Type | ISIN: XS1567423766 |
|---|
| Type | ISIN: XS1809220913 |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Effective Date (CMIC): 02 Aug 2021 |
|---|
| Type | Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022 |
|---|
| Type | Listing Date (CMIC): 03 Jun 2021 |
|---|
Historical data
No records
Updated: 07.05.2025. 03:16
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