Treasury CMIC · VG · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
2 mentions
Regulatory activity
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Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
Proven Honour Capital Limited appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Target Type | Private Company | — |
| Issuer Name | Proven Honour Capital Ltd | — |
| Issuer Name | Proven Honour Capital Limited | — |
| ISIN | XS1233275194 | — |
| ISIN | HK0000216777 | — |
| ISIN | XS1401816761 | — |
| ISIN | HK0000111952 | — |
| Listing Date (CMIC) | 2021-06-03 | — |
| Effective Date (CMIC) | 2021-08-02 | — |
| Purchase/Sales For Divestment Date (CMIC) | 2022-06-03 | — |
C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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