Is Proven Honour Capital Limited sanctioned?

Yes, Proven Honour Capital Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.

What country is Proven Honour Capital Limited associated with?

Proven Honour Capital Limited is associated with British Virgin Islands.

Restricted-party evidence record

Proven Honour Capital Limited

British Virgin Islands

Proven Honour Capital LtdProven Honour

Model risk indicator

70HIGH RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is Proven Honour Capital Limited sanctioned?: Yes, Proven Honour Capital Limited appears on 1 restricted-party list across 1 jurisdiction. Risk score: 70/100.
What sanctions lists is Proven Honour Capital Limited on?: Non-SDN CMIC List
What country is Proven Honour Capital Limited associated with?: Proven Honour Capital Limited is associated with British Virgin Islands.

Current registry evidence — an active record appears on Non-SDN CMIC List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

CMIC-EO13959

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction