Proven Honour Capital Limited

Sanctioned entity

United Kingdom. Named in 5 sanctions listings.

Screen this subject

Summary

(also PROVEN HONOUR CAPITAL LIMITED)

Sanctions and listings5

Listed
24 Aug 2023
Effective
3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 May 2026
Effective
3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
20 Aug 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2
Programme US-BIS-ELReference 87 FR 55250Reference 85 FR 51603Reference 87 FR 6026bis.gov trade.gov bis.doc.gov
Listed
5 May 2026
Effective
3 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Jun 2021
Effective
2 Aug 2021; 3 Jun 2022
Non-SDN Chinese Military-Industrial Complex Companies - Non-SDN CMIC List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
CMIC Executive Order and CMIC-EO13959
Executive Order 14032 (CMIC)
Programme US-NS-CMICReference 32091treasury.gov ofac.treasury.gov

Connections1

Owned by1

Huawei Investment & Holding Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByChina

Other names2

Also known as2

Proven HonourProven Honour Capital Ltd

Addresses2

C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110
British Virgin Islands

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