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MIGHTY DIVINE TRUST HONG KONG LIMITED

Debarred entity · Sanctioned entity

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

Type	Organization				[sources]
Name	MIGHTY DIVINE TRUST HONG KONG LIMITED				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3095311`				[sources]
Unique Entity ID	`YNAFBLMM5687`				[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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Data sources

US SAM Procurement Exclusions106,733

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: ofac-55975 · usgsa-ee02247dd3358a8b09e2fbbef1b39207dcaa9c44 · usgsa-s4mrx1whw

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