PROVEN GLORY CAPITAL LIMITED
PROVEN GLORY CAPITAL LIMITED is found actively sanctioned on 1 sanction list.
PROVEN GLORY CAPITAL LIMITED is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which PROVEN GLORY CAPITAL LIMITED is known as:
- PROVEN GLORY
Country
Virgin Islands, British
Our sanctions database shows 2 different Addresses for PROVEN GLORY CAPITAL LIMITED:
Address 1 : 263 Main Street Road Town Virgin Islands, British
Address 2 : 263 Main Street Road Town Virgin Islands, British VG11100
ID Details
ID NUMBER : 02 Aug 2021
ID TYPE : Effective Date (CMIC)
ID NUMBER : 03 Jun 2021
ID TYPE : Listing Date (CMIC)
ID NUMBER : 03 Jun 2022
ID TYPE : Purchase/Sales For Divestment Date (CMIC)
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : Proven Glory Capital Limited
ID TYPE : Issuer Name
ID NUMBER : XS1567423501
ID TYPE : ISIN
ID NUMBER : XS1567423766
ID TYPE : ISIN
ID NUMBER : XS1808982398
ID TYPE : ISIN
ID NUMBER : XS1808982471
ID TYPE : ISIN
ID NUMBER : XS1809220830
ID TYPE : ISIN
ID NUMBER : XS1809220913
ID TYPE : ISIN
View Notes
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PROVEN GLORY CAPITAL LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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