Statements: MIGHTY DIVINE HK LIMITED

Canonical ID: NK-hd2q4yA2PQW6FT64NBECgM · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrx1whk`	2025-12-29
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:addressEntity`	`addr-0a1f64e4f43024c42f5b06c5f3f7cfc3c7218c0b`		us_ofac_sdn	`ofac-55963`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:country`	cn		us_ofac_sdn	`ofac-55963`	2025-10-14
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrx1whk`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1whk`	2025-11-22
`Organization:id`	4a3dc94543cc783a474c007e868a7fb65e86f725		us_trade_csl	`ofac-55963`	2026-01-06
`Organization:id`	7d3975d0d13d4021a2f8c8a0b3336eb8488d3060		us_ofac_sdn	`ofac-55963`	2026-01-26
`LegalEntity:id`	3671a33586c25ab98663e9e5664f07b9195353a2		us_sam_exclusions	`usgsa-s4mrx1whk`	2026-01-06
`Organization:name`	MIGHTY DIVINE HK LIMITED		us_trade_csl	`ofac-55963`	2025-10-14
`LegalEntity:name`	MIGHTY DIVINE HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1whk`	2025-11-22
`Organization:name`	MIGHTY DIVINE HK LIMITED	eng	us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:registrationNumber`	2623747	eng	us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55963		us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55963`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55963`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1whk`	2025-12-29
`LegalEntity:uniqueEntityId`	YMQUNN4LT4W5	eng	us_sam_exclusions	`usgsa-s4mrx1whk`	2025-11-22

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