Lists › OFAC Consolidated › ofac_cons-32091
PROVEN HONOUR CAPITAL LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 32091.
Programs
Names and aliases
| PROVEN HONOUR CAPITAL LIMITED | primary |
| PROVEN HONOUR CAPITAL LTD | alias (strong) |
| PROVEN HONOUR | alias (strong) |
Identifiers
| ISIN | XS1233275194 | |
| ISIN | HK0000216777 | |
| ISIN | XS1401816761 | |
| ISIN | HK0000111952 | |
| 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 | C/O Vistra Corporate Services Centre Wickhams Cay II Road Town VG1110 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.