FEOC
CMICEntity

Proven Honour Capital Limited

🏳VGAdded 2021-06-0332091

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

CMIC

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowVG (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
CMIC2021
This entity
Proven Honour Capital Limited
VG

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CMIC

Listed as: Proven Honour Capital LimitedSince 2021-06-03#32091
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
CMIC2021
This entity
Proven Honour Capital Limited
VG

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Proven Honour Capital LtdProven Honour

Known addresses

  • C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG

Sanctions programs / authorities

CMIC-EO13959

Data sources

  • CMIC · · listed 2021-06-03source
Raw record (for audit / legal review)
{
  "source_list": "CMIC",
  "source_record_id": "32091",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "Proven Honour Capital Limited",
  "entity_type": "Entity",
  "country": "VG",
  "aliases": [
    "Proven Honour Capital Ltd",
    "Proven Honour"
  ],
  "addresses": [
    "C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Target Type",
        "number": "Private Company"
      },
      {
        "type": "Issuer Name",
        "number": "Proven Honour Capital Ltd"
      },
      {
        "type": "Issuer Name",
        "number": "Proven Honour Capital Limited"
      },
      {
        "type": "ISIN",
        "number": "XS1233275194"
      },
      {
        "type": "ISIN",
        "number": "HK0000216777"
      },
      {
        "type": "ISIN",
        "number": "XS1401816761"
      },
      {
        "type": "ISIN",
        "number": "HK0000111952"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "32091",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32091"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.