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Canonical ID: ofac-55963 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55963 | |||
Organization:addressEntity | addr-0a1f64e4f43024c42f5b06c5f3f7cfc3c7218c0b | us_ofac_sdn | ofac-55963 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55963 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55963 | ||||
Organization:id | 7d3975d0d13d4021a2f8c8a0b3336eb8488d3060 | us_ofac_sdn | ofac-55963 | ||||
Organization:name | MIGHTY DIVINE HK LIMITED | eng | us_ofac_sdn | ofac-55963 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55963 | |||
Organization:registrationNumber | 2623747 | eng | us_ofac_sdn | ofac-55963 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55963 | us_ofac_sdn | ofac-55963 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55963 | ||||