Entity record

PROVEN HONOUR CAPITAL LIMITEDOrganization

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved 2026-04-23not an issuing authority

PROVEN HONOUR CAPITAL LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-04-23.

Also known as

PROVEN HONOUR CAPITAL LTD
PROVEN HONOUR

Designations

Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959

Source remarks: (Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.) (official source)

Key properties

Identifiers

Issuer Name: Proven Honour Capital Ltd
Issuer Name: Proven Honour Capital Limited
ISIN: XS1233275194
ISIN: HK0000216777
ISIN: XS1401816761
ISIN: HK0000111952
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

C/O Vistra Corporate Services Centre, Road Town, VG1110

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_cons@01/08/2026	4e96af748827d84d…	List version (signing pending)	manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed 2026-04-23.

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. 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 HONOUR CAPITAL LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/proven-honour-capital-limited-nk05999d10/

Machine-readable export (FTM + lineage): /organizations/proven-honour-capital-limited-nk05999d10/entity.json