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MIGHTY DIVINE HK LIMITED

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameMIGHTY DIVINE HK LIMITED[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2623747[sources]
Unique Entity IDYMQUNN4LT4W5[sources]
Statusnot available[sources]
AddressHONG KONG · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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: usgsa-s4mrx1whk · ofac-55963

For experts: raw data explorer