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Proven Glory Capital Limited

Sanctioned
Proven Glory
Type
organization
Subtype
Country
British Virgin Islands
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Investment restriction, Securities restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70032089
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
United States
NS-CMIC
140032089
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
Legal bases
United States
Executive Order 14032 (CMIC)executive order
Source
United States
Executive Order 14032 (CMIC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Proven GloryAlias
    OFAC ↗
    Record provenance
    ID
    70032089
    SHA-256
    7ec5c05c74c0d641359a78624ef8c8680af5cb00dd6d36fe58ec100bd84da34f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Proven Glory Capital LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    70032089
    SHA-256
    7ec5c05c74c0d641359a78624ef8c8680af5cb00dd6d36fe58ec100bd84da34f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32089OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    140032089
    SHA-256
    7cf3fefcf73f73006d9cfb0b4afcb4b07854f9e905b9a1a856459b38b6025df5
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 32089OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70032089
    SHA-256
    5077c0efce8b371f7bf2f5c8195e0cce17e08eb74875ce0cececf53293302a1f
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    70032089
    SHA-256
    7ec5c05c74c0d641359a78624ef8c8680af5cb00dd6d36fe58ec100bd84da34f
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)