Statements: MIGHTY DIVINE HK LIMITED

Canonical ID: ofac-55963 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55963
Organization:addressEntityaddr-d6638ad23ac7d3debba3f7c8e62d5c69f9e5f231engus_ofac_sdnofac-55963
Organization:countryhkengus_ofac_sdnofac-55963
Organization:countrycnengus_ofac_sdnofac-55963
Organization:id4a3dc94543cc783a474c007e868a7fb65e86f725us_trade_cslofac-55963
Organization:id6fc2b6278c9898e7096bb09104409c2f02812f4dengus_ofac_sdnofac-55963
Organization:nameMIGHTY DIVINE HK LIMITEDus_trade_cslofac-55963
Organization:nameMIGHTY DIVINE HK LIMITEDengus_ofac_sdnofac-55963
Organization:programIdUS-TCOengus_ofac_sdnofac-55963
Organization:registrationNumber2623747engus_ofac_sdnofac-55963
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55963engus_ofac_sdnofac-55963
Organization:topicssanctionus_trade_cslofac-55963
Organization:topicssanctionengus_ofac_sdnofac-55963
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting