Search OpenSanctions

Advanced

Mighty Divine Global Fund SPC

Sanctioned entity
TypeCompany[sources]
NameMighty Divine Global Fund SPC[sources]
Incorporation date[sources]
Legal formsegregated portfolio company[sources]
JurisdictionCayman Islands[sources]
CountryHong Kong SAR · Cayman Islands[sources]
LEI25490097TSPULKFOF602[sources]
PermID5086636481[sources]
Registration number1527396 · 341500[sources]
StatusActive[sources]
AddressC/O Campbells Services Limited, Floor 4, George Town KY1-9010 · C/O Mighty Divine Investment Management Limited, Unit 805 8/F · C/o Campbells Services Limited, KY1-9010, Cayman Islands · C/o Mighty Divine Investment Management Limited, 999077, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data264,447

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-25490097TSPULKFOF602 · ofac-55968

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting