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Canonical ID: NK-3oFk9Zk9HFgfjw3oTkkHMP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55974 | |||
Organization:addressEntity | addr-7895764896c3ea8fd18b1af0bbb6b369952c4207 | us_ofac_sdn | ofac-55974 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55974 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55974 | ||||
Organization:id | 4d851462d51e2b6c857363c859625817f74f3854 | us_trade_csl | ofac-55974 | ||||
Organization:id | 6b979f1e564fe21dbb3e9c031a5b581bb44c8b94 | us_ofac_sdn | ofac-55974 | ||||
Organization:name | MIGHTY DIVINE SECURITIES LIMITED | us_trade_csl | ofac-55974 | ||||
Organization:name | MIGHTY DIVINE SECURITIES LIMITED | eng | us_ofac_sdn | ofac-55974 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55974 | |||
Organization:registrationNumber | 2838290 | eng | us_ofac_sdn | ofac-55974 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55974 | us_ofac_sdn | ofac-55974 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55974 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55974 | ||||