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MIGHTY DIVINE FINE ART FUND

Sanctioned entity
TypeOrganization[sources]
NameMIGHTY DIVINE FINE ART FUND[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
GIINXCRTNS.99999.SL.136[sources]
Registration number356843[sources]
SectorTrusts, funds and similar financial entities[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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


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