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Proven Honour Capital Ltd

Active exclusionSpecial Entity Designation

Proven Honour Capital Ltd has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 3, 2021. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
VGU4SY5EHYQ8
Physical address
C/O VISTRA CORPORATE SERVICES CENTRE, ROAD TOWN, 1110
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 3, 2021
Termination
Indefinite
Cross-reference
(also PROVEN HONOUR CAPITAL LIMITED)

Agency comments

Redacted for Security Reasons