Lists of sanctions
18.191.91.15
30.12.2024 19:23:49

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 Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
Type Listing Date (CMIC): 03 Jun 2021
Type Issuer Name: Proven Glory Capital Limited
Type ISIN: XS1809220830
Type ISIN: XS1808982398
Type ISIN: XS1808982471
Type ISIN: XS1567423501
Type ISIN: XS1567423766
Type Effective Date (CMIC): 02 Aug 2021
Type Target Type: Private Company
Type ISIN: XS1809220913

Historical data

No records
Updated: 30.12.2024. 18:15
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