Keep updated
Get in touch
Canonical ID: NK-jFLYApDx8VUV4367fJJPBr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55970 | |||
Organization:addressEntity | addr-2c597d79b2adf4b362ecdb8682b3fdaf07059d65 | eng | us_ofac_sdn | ofac-55970 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55970 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55970 | |||
Organization:id | 6c212ce5b1a3fd7061d1dfb5e99b833d39262130 | eng | us_ofac_sdn | ofac-55970 | |||
Organization:name | MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED | eng | us_ofac_sdn | ofac-55970 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55970 | |||
Organization:registrationNumber | 62230883 | eng | us_ofac_sdn | ofac-55970 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55970 | eng | us_ofac_sdn | ofac-55970 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55970 | |||