Entity record
PROVEN GLORY CAPITAL LIMITEDOrganization
PROVEN GLORY CAPITAL LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.
Also known as
- PROVEN GLORY
Designations
- Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959
Reason for listing
Per US OFAC:
(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.) (official source)
Key properties
Identifiers
- Issuer Name
- Proven Glory Capital Limited
- ISIN
- XS1809220830
- ISIN
- XS1808982398
- ISIN
- XS1808982471
- ISIN
- XS1567423501
- ISIN
- XS1567423766
- ISIN
- XS1809220913
- Target Type
- Private Company
- Effective Date (CMIC)
- 02 Aug 2021
- Purchase/Sales For Divestment Date (CMIC)
- 03 Jun 2022
- Listing Date (CMIC)
- 03 Jun 2021
Addresses
263 Main Street, Road Town, VG11100Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PROVEN GLORY CAPITAL LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/proven-glory-capital-limited-nk29d42c9b/
Machine-readable export (FTM + lineage): /data/entities/29.json (record key nk29d42c9b)