| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MIGHTY DIVINE HK LIMITED | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2623747 | [sources] | |||
| Unique Entity ID | YMQUNN4LT4W5 | [sources] | |||
| Address | HONG KONG · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-55963 · usgsa-23c30c823247e2d213dbd2a48f99401716918278 · usgsa-s4mrx1whkFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hd2q4yA2PQW6FT64NBECgM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |