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MIGHTY DIVINE LIMITED

Debarred entity · Sanctioned entity

MIGHTY DIVINE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MIGHTY DIVINE LIMITED				[sources]
Country	China · British Virgin Islands				[sources]
Registration number	`1961510`				[sources]
Unique Entity ID	`YN2BZSLXXFE5`				[sources]
Address	HONG KONG · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-03-25	First seen	2025-10-14

Relationships

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

Address
Full address	Country
Hong Kong	China

Data sources

US SAM Procurement Exclusions106,706

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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-s4mrx1whs · usgsa-9579d3a683d1f9b89ca015cae24a78fd0b14b992 · ofac-55971

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DLuXYcFAqVjgjW3rEbEsDm?nested=true

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Factsheet Relationships Data sources

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