Consolidated list · entry 32089
Proven Glory Capital Limited
Yes. Proven Glory Capital Limited is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 32089, added on June 3, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | CMIC-EO13959 |
| Type | company or organisation |
| Added to the list | June 3, 2021 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Proven Glory Capital Limited | Primary name | strong |
| Proven Glory | A.K.A. | strong |
Details published by OFAC
| Address | 263 Main Street, Road Town, VG11100, Virgin Islands, British |
|---|---|
| Target Type | Private Company |
| Issuer Name | Proven Glory Capital Limited |
| ISIN | XS1809220830XS1808982398XS1808982471XS1567423501XS1567423766XS1809220913 |
Legal basis
- Executive Order 14032 (CMIC)