Statements: Proven Honour Capital Limited

Canonical ID: NK-Nky8Bc9MW2Be4nwsBx2ec4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	c/o Vistra Corporate Services Centre, Wickhams Cay II, TORTOLA, VG1110, British Virgin Islands		permid	`lei-213800AZB1DAC15MIZ02`	2024-09-10
`LegalEntity:address`	C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-14
`Organization:address`	C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110	eng	ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`LegalEntity:address`	British Virgin Islands		us_trade_csl	`trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338`	2024-02-28
`Organization:address`	C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town	eng	us_ofac_cons	`ofac-32091`	2023-11-17
`Company:address`	c/o Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands		permid	`lei-213800AZB1DAC15MIZ02`	2024-09-10
`Organization:addressEntity`	`addr-ecbd24bf9a9a5a34cad7dfe2ed13831d76c76a8e`	eng	us_ofac_cons	`ofac-32091`	2023-11-02
`Organization:alias`	Proven Honour Capital Ltd	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:alias`	Proven Honour	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-14
`Company:country`	vg		permid	`lei-213800AZB1DAC15MIZ02`	2024-05-20
`LegalEntity:country`	gb		us_trade_csl	`trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338`	2023-05-27
`Organization:country`	vg	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`LegalEntity:createdAt`	2023-08-24	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-14
`Organization:id`	e0de28c1cba58c94375d92cdd5ce0138ca79d977		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Organization:id`	9fb5cb1f105f512b9177a1647a89a603345816e6		us_trade_csl	`ofac-32091`	2023-08-23
`Company:id`	3a40ef79b63c3dab304d6457d1729cc55da64d34		permid	`lei-213800AZB1DAC15MIZ02`	2024-09-10
`Organization:id`	e93949341f84ae92066a8fe452f06828b338f5fb	eng	us_ofac_cons	`ofac-32091`	2023-11-17
`Organization:id`	aefb957964e5c43a7eafa01cc6dc8e9e7b6a59c3		ext_eu_esma_firds	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`LegalEntity:id`	702c55f573afc023ceb07527a7b3e39e8e6bb5f6	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2025-02-23
`LegalEntity:id`	c48691d543e33d3b7dda01019b60edbadab89c6f		us_trade_csl	`trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338`	2024-02-28
`Company:incorporationDate`	2012-04-24		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:incorporationDate`	2012-02-22		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Company:jurisdiction`	vg		permid	`lei-213800AZB1DAC15MIZ02`	2024-05-20
`Organization:jurisdiction`	vg		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Organization:legalForm`	Private Company	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:legalForm`	company limited by shares		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Company:leiCode`	213800AZB1DAC15MIZ02		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:leiCode`	213800AZB1DAC15MIZ02		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Organization:leiCode`	213800AZB1DAC15MIZ02		ext_eu_esma_firds	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Organization:modifiedAt`	2024-11-13		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`LegalEntity:name`	Proven Honour		us_trade_csl	`trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338`	2023-05-27
`Company:name`	Proven Honour Capital Ltd		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:name`	Proven Honour Capital Limited	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Organization:name`	PROVEN HONOUR CAPITAL LIMITED	eng	ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Organization:name`	Proven Honour Capital Limited		us_trade_csl	`ofac-32091`	2023-06-27
`LegalEntity:name`	PROVEN HONOUR CAPITAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-14
`Organization:name`	Proven Honour Capital Ltd	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Company:permId`	5037439812		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:registrationNumber`	1697091		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Company:sourceUrl`	https://permid.org/1-5037439812		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32091	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`Company:status`	Active		permid	`lei-213800AZB1DAC15MIZ02`	2023-11-17
`Organization:status`	ACTIVE		ext_gleif	`lei-213800AZB1DAC15MIZ02`	2025-04-18
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-32091`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-2942ae8480162e41084b4da833c0569366f76f793bce6af1d255e338`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-32091`	2025-04-19
`LegalEntity:uniqueEntityId`	DCWLSHH7KC67	eng	us_sam_exclusions	`usgsa-s4mrqp61b`	2024-12-03

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