On a sanctions listentity

PROVEN GLORY CAPITAL LIMITED

PROVEN GLORY CAPITAL LIMITED is listed on the OFAC Consolidated (Non-SDN) under the program CMIC-EO13959.

Sanctions programs

Aliases (1)

  • PROVEN GLORY (aka)

Addresses

  • 263 Main Street, Road Town VG11100, Virgin Islands, British

Remarks

Issuer Name Proven Glory Capital Limited; ISIN XS1809220830; alt. ISIN XS1808982398; alt. ISIN XS1808982471; alt. ISIN XS1567423501; alt. ISIN XS1567423766; alt. 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; Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.