Lists of sanctions

3.144.113.172

21.12.2024 15:23:38

PROVEN HONOUR 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 (3)

Last name/Name	PROVEN HONOUR CAPITAL LIMITED
Full name/Name	PROVEN HONOUR CAPITAL LIMITED
Type	Name

Last name/Name	PROVEN HONOUR CAPITAL LTD
Full name/Name	PROVEN HONOUR CAPITAL LTD
Type	Alias
Quality	Strong

Last name/Name	PROVEN HONOUR
Full name/Name	PROVEN HONOUR
Type	Alias
Quality	Strong

Addresses (1)

Street	C/O Vistra Corporate Services Centre Wickhams Cay II
City	Road Town
Country	Virgin Islands, British
Postal code	V
Full address	C/O Vistra Corporate Services Centre Wickhams Cay II, Road Town, VG1110, Virgin Islands, British

Identification documents (10)

Type	Issuer Name: Proven Honour Capital Ltd

Type	Effective Date (CMIC): 02 Aug 2021

Type	Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022

Type	Listing Date (CMIC): 03 Jun 2021

Type	Issuer Name: Proven Honour Capital Limited

Type	ISIN: XS1233275194

Type	ISIN: HK0000216777

Type	ISIN: XS1401816761

Type	ISIN: HK0000111952

Type	Target Type: Private Company

Historical data

No records

Updated: 21.12.2024. 14:16

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