Statements: Mighty Divine Management Limited

Canonical ID: NK-XJE88GErTxCU3hkHPQ59VP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	ky		us_ofac_sdn	`ofac-55964`	2025-10-14
`LegalEntity:country`	ky		us_sam_exclusions	`usgsa-s4mrx1whl`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1whl`	2025-11-22
`Organization:giiNumber`	JRDHUP.99999.SL.136	eng	us_ofac_sdn	`ofac-55964`	2025-10-14
`Organization:id`	6ff52ef909dd2eaa86a006b9f51ad8c17126a68c		us_ofac_sdn	`ofac-55964`	2026-01-06
`LegalEntity:id`	b950a9d96cf981af191a17d8504d617153e07c1a		us_sam_exclusions	`usgsa-s4mrx1whl`	2026-01-06
`Organization:id`	58440af3fa21f57ff0eb219b8328ad0ff6df41b7		us_trade_csl	`ofac-55964`	2026-01-06
`Organization:name`	Mighty Divine Management Limited	eng	us_ofac_sdn	`ofac-55964`	2025-10-14
`LegalEntity:name`	MIGHTY DIVINE MANAGEMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1whl`	2025-11-22
`Organization:name`	MIGHTY DIVINE MANAGEMENT LIMITED		us_trade_csl	`ofac-55964`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55964`	2025-10-14
`Organization:registrationNumber`	341114	eng	us_ofac_sdn	`ofac-55964`	2025-10-14
`Organization:sector`	Financial and Insurance Activities	eng	us_ofac_sdn	`ofac-55964`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55964		us_ofac_sdn	`ofac-55964`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55964`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1whl`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55964`	2025-10-14
`LegalEntity:uniqueEntityId`	YMS2DZ9PKBA6	eng	us_sam_exclusions	`usgsa-s4mrx1whl`	2025-11-22

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