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Mighty Divine Management Limited

Sanctioned entity

Mighty Divine Management Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Mighty Divine Management Limited				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
GIIN	`JRDHUP.99999.SL.136`				[sources]
Registration number	`341114`				[sources]
Sector	Financial and Insurance Activities				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-14	Last processed	2025-12-01	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: fatca-ac9b0e98fc191a45cfeef98e2e99d8aad4cdf31a · ofac-55964

For experts: raw data explorer

Factsheet Data sources

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