PROVEN HONOUR 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 HONOUR CAPITAL LTD
- PROVEN HONOUR
Addresses
- C/O Vistra Corporate Services Centre Wickhams Cay II Road Town VG1110 Virgin Islands, British
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
Remarks
(Linked To: HUAWEI INVESTMENT & HOLDING CO., LTD.)