PROVEN GLORY CAPITAL LIMITED
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- CMIC-EO13959
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Investment prohibition
- Chinese Military-Industrial Complex: securities investment prohibition (EO 13959, as amended by EO 14032)
OFAC's list recordsEffective Date (CMIC) 02 Aug 2021
OFAC's list recordsListing Date (CMIC) 03 Jun 2021
OFAC's list recordsPurchase/Sales For Divestment Date (CMIC) 03 Jun 2022
Also known as
- PROVEN GLORY
Addresses
- 263 Main Street Road Town VG11100 Virgin Islands, British
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
Remarks
(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)