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Mighty Divine Management Limited

Debarred entity · 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]
Unique Entity ID	`YMS2DZ9PKBA6`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-14	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

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 SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

Source data IDs: usgsa-s4mrx1whl · fatca-ac9b0e98fc191a45cfeef98e2e99d8aad4cdf31a · ofac-55964

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