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Mighty Divine Investment Management Limited

Sanctioned entity

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

Type	Company				[sources]
Name	Mighty Divine Investment Management Limited · Mighty Divine Investment Management Ltd				[sources]
Incorporation date	2013-10-25				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
LEI	254900IYH8RHI6KT4P60				[sources]
PermID	`5070821467`				[sources]
Phone	+85234680872				[sources]
Registration number	`62230883`				[sources]
Status	Active				[sources]
Address	Hong Kong · Unit 805, 8/F · Unit 805, 8/F, 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong · Unit 805, 8F, 68 Kimberley Road, Tsim Sha Tsui, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-10-21	First seen	2025-10-14

Relationships

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

Address
Full address	Country
Hong Kong	China

Directorships
Organization	Role	Start date	End date
Mighty Divine Global Fund SPC Sanctioned entity	IS FUND-MANAGED BY	2019-01-23	-

Owners
Owner	Percentage held	Start date	End date
Yun Zhou Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,236

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) List35,028

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:

Legal Entity Identifier (LEI) Reference Data264,542

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

External dataset · GLEIF · non-official source

PermID Open Data4,622

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

Source data IDs: ofac-55970 · lei-254900IYH8RHI6KT4P60

For experts: raw data explorer

Factsheet Data sources

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