Lists › OFAC Consolidated › ofac_cons-32089
PROVEN GLORY CAPITAL LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32089.
Programs
Names and aliases
| PROVEN GLORY CAPITAL LIMITED | primary |
| PROVEN GLORY | alias (strong) |
Identifiers
| ISIN | XS1809220830 | |
| ISIN | XS1808982398 | |
| ISIN | XS1808982471 | |
| ISIN | XS1567423501 | |
| ISIN | XS1567423766 | |
| ISIN | XS1809220913 | |
| Effective Date (CMIC) | 02 Aug 2021 | |
| Purchase/Sales For Divestment Date (CMIC) | 03 Jun 2022 | |
| Listing Date (CMIC) | 03 Jun 2021 |
Details
| Countries |  British Virgin Islands |
| Addresses | 263 Main Street Road Town VG11100 Virgin Islands, British |
Remarks (as published)
(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.