Search OpenSanctions

Proven Honour Capital Limited

Sanctioned entity

Proven Honour Capital Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PROVEN HONOUR CAPITAL LIMITED · Proven Honour · Proven Honour Capital Limited · Proven Honour Capital Ltd				[sources]
Other name	Proven Honour · Proven Honour Capital Ltd				[sources]
Incorporation date	2012-02-22 · 2012-04-24				[sources]
Legal form	Private Company · company limited by shares				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	United Kingdom · British Virgin Islands				[sources]
LEI	213800AZB1DAC15MIZ02				[sources]
PermID	`5037439812`				[sources]
Registration number	`1697091` · `DCWLSHH7KC67`				[sources]
Unique Entity ID	`DCWLSHH7KC67`				[sources]
Status	ACTIVE · Active				[sources]
Address	British Virgin Islands · C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, VG1110 · C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110 · C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · c/o Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town	British Virgin Islands

Issued securities
ISIN	Name	Country
`XS1233275194`	-	-
`HK0000216777`	-	-
`HK0000111952`	-	-
`XS1401816761`	-	-
`XS1233275194`	$ Proven Honour Capital 25 · HUAWEI 4 1/8 05/19/25 BOND · Proven Honour Capital Ltd. DL-Bonds 2015(25)	-
`XS1401816761`	$ Proven Honour Capital 26 · HUAWEI 4 1/8 05/06/26 · HUAWEI 4 1/8 05/06/26 BOND · HUAWEI 4 ⅛ 05/06/26 · 2 more...	-

Owners
Owner	Percentage held	Start date	End date
Huawei Investment & Holding Co., Ltd. Debarred entity · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-03	-
Office of Foreign Assets Control	Non-SDN CMIC List	2021-08-02	-
Office of Foreign Assets Control	Consolidated List	2021-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2020-08-20	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

EU Financial Instruments Reference Data System (FIRDS)176,354

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800AZB1DAC15MIZ02 · trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338 · ofac-32091 · trade-csl-e89bfb207a38a02b1b4c4d6af64ed0f657795841 · trade-csl-27737eafec3f0ad8e66f452cb9547209c270bb5e · usgsa-s4mrqp61b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk