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Canonical ID: NK-XJE88GErTxCU3hkHPQ59VP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | ky | eng | us_ofac_sdn | ofac-55964 | |||
Organization:giiNumber | JRDHUP.99999.SL.136 | eng | us_ofac_sdn | ofac-55964 | |||
Organization:id | 89cf6dfdeaaabbfe4599dc8a6bf9fd5d958c6961 | eng | us_ofac_sdn | ofac-55964 | |||
Organization:name | Mighty Divine Management Limited | eng | us_ofac_sdn | ofac-55964 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55964 | |||
Organization:registrationNumber | 341114 | eng | us_ofac_sdn | ofac-55964 | |||
Organization:sector | Financial and Insurance Activities | eng | us_ofac_sdn | ofac-55964 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55964 | eng | us_ofac_sdn | ofac-55964 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55964 | |||