Statements: Proven Glory Capital Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	fefcc2d84ce5d16e42b73031f773fdb8977135b1	eng	us_sam_exclusions	`usgsa-s4mrqp618`	2025-02-23
`Organization:id`	2c624c4a92f97f105e1399d5e0d1090e6341377e		ext_gleif	`lei-213800HFDHVBCQB9MN87`	2025-04-26
`Organization:id`	4e5b1da6edce4c288a3711b5db9379e30a75d792		ext_eu_esma_firds	`lei-213800HFDHVBCQB9MN87`	2025-04-24
`Organization:id`	790bdd1deb2c9ca568f601b44c0027e015d787c1	eng	us_ofac_cons	`ofac-32089`	2023-11-17
`Organization:id`	1462593bce4df5266fb0e69f9fdaa972bc7ca312		us_trade_csl	`ofac-32089`	2023-08-23
`LegalEntity:id`	860237204d3119b7bba3b5ca417dd7a433468de1		us_trade_csl	`trade-csl-6f95e8da4bf2161df332960375dbd7f9a270658ffb589323deff2eb7`	2024-02-28
`Company:id`	a85f1e7548c23b4f12966da6350fca5a58bf94b0		permid	`lei-213800HFDHVBCQB9MN87`	2024-05-20