Statements: Mighty Divine Global Fund SPC

Canonical ID: NK-7tMfmdMxcGhP2TJA9ygJYk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	C/O Campbells Services Limited, Floor 4, George Town KY1-9010	eng	ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Organization:address`	C/O Mighty Divine Investment Management Limited, Unit 805 8/F	eng	ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Company:address`	C/o Mighty Divine Investment Management Limited, 999077, Hong Kong		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Company:address`	C/o Campbells Services Limited, KY1-9010, Cayman Islands		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Company:country`	hk		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:country`	ky		us_ofac_sdn	`ofac-55968`	2025-10-14
`LegalEntity:country`	ky		us_sam_exclusions	`usgsa-s4mrx1whp`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1whp`	2025-11-22
`Organization:id`	a88549f4e124e6ecc3f7cca8b989ee2934ca89e5		us_ofac_sdn	`ofac-55968`	2026-01-06
`LegalEntity:id`	2dbebb2f75e444ea1e81c6b4814b70aed9330751		us_sam_exclusions	`usgsa-s4mrx1whp`	2026-01-06
`Organization:id`	fc01a1a33a25a5874fb6608d8809ee4dff55f531		ext_gleif	`lei-25490097TSPULKFOF602`	2026-01-12
`Organization:id`	cf2edea4707efd7bbed2430e1437c03052165128		us_trade_csl	`ofac-55968`	2026-01-06
`Company:id`	83309ff1cba31c77e4cf48ce47cfd3d9dcda3994		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:incorporationDate`	2019-01-23		ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Company:incorporationDate`	2019-01-23		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Company:jurisdiction`	ky		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:jurisdiction`	ky		ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Organization:legalForm`	segregated portfolio company		ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Company:leiCode`	25490097TSPULKFOF602		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:leiCode`	25490097TSPULKFOF602	eng	us_ofac_sdn	`ofac-55968`	2025-10-14
`Organization:leiCode`	25490097TSPULKFOF602		ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Organization:modifiedAt`	2025-07-02		ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Company:name`	Mighty Divine Global Fund SPC		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:name`	Mighty Divine Global Fund SPC	eng	ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`LegalEntity:name`	MIGHTY DIVINE GLOBAL FUND SPC	eng	us_sam_exclusions	`usgsa-s4mrx1whp`	2025-11-22
`Organization:name`	MIGHTY DIVINE GLOBAL FUND SPC		us_trade_csl	`ofac-55968`	2025-10-14
`Organization:name`	MIGHTY DIVINE GLOBAL FUND SPC	eng	us_ofac_sdn	`ofac-55968`	2025-10-14
`Company:permId`	5086636481		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55968`	2025-10-14
`Organization:registrationNumber`	1527396		ext_gleif	`lei-25490097TSPULKFOF602`	2025-12-30
`Organization:registrationNumber`	341500	eng	us_ofac_sdn	`ofac-55968`	2025-10-14
`Company:sourceUrl`	https://permid.org/1-5086636481		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55968		us_ofac_sdn	`ofac-55968`	2025-10-14
`Company:status`	Active		permid	`lei-25490097TSPULKFOF602`	2025-10-16
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1whp`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-55968`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55968`	2025-10-14
`LegalEntity:uniqueEntityId`	YMVBGWG723S8	eng	us_sam_exclusions	`usgsa-s4mrx1whp`	2025-11-22

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