Statements: MIGHTY DIVINE FINE ART FUND

Canonical ID: NK-DGJyuWMusMH76dHqZLSjdJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrykyus_sam_exclusionsusgsa-s4mrx1whm
Organization:countrykyus_ofac_sdnofac-55965
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1whm
Organization:giiNumberXCRTNS.99999.SL.136engus_ofac_sdnofac-55965
Organization:id8e3ad4384e3dda966d8db50491fc297ed9e636b7us_trade_cslofac-55965
LegalEntity:id5477931e4e358eb70a7b6c62eaf193291bd22a24us_sam_exclusionsusgsa-s4mrx1whm
Organization:id3cbce472c3f5efbf1c5aa24f72bae78494e9a634us_ofac_sdnofac-55965
LegalEntity:nameMIGHTY DIVINE FINE ART FUNDengus_sam_exclusionsusgsa-s4mrx1whm
Organization:nameMIGHTY DIVINE FINE ART FUNDengus_ofac_sdnofac-55965
Organization:nameMIGHTY DIVINE FINE ART FUNDus_trade_cslofac-55965
Organization:programIdUS-TCOengus_ofac_sdnofac-55965
Organization:registrationNumber356843engus_ofac_sdnofac-55965
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-55965
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55965us_ofac_sdnofac-55965
Organization:topicssanctionus_ofac_sdnofac-55965
Organization:topicssanctionus_trade_cslofac-55965
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1whm
LegalEntity:uniqueEntityIdYMS3UD9C36Y3engus_sam_exclusionsusgsa-s4mrx1whm
  • Previous
  • 1 - 18 of 18
  • Next