Canonical ID: ofac-55969 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55969 | |||
Organization:addressEntity | addr-87c79984ed1637aa9e33f57cf550953e29a5261c | eng | us_ofac_sdn | ofac-55969 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55969 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55969 | |||
Organization:id | 78e48b174c5ce0e34efc33993026346056d50a90 | us_trade_csl | ofac-55969 | ||||
Organization:id | 3f7c711d49d40560d32e979c9b2ef3ba43450945 | eng | us_ofac_sdn | ofac-55969 | |||
Organization:name | MIGHTY DIVINE INSURANCE BROKERS LIMITED | us_trade_csl | ofac-55969 | ||||
Organization:name | MIGHTY DIVINE INSURANCE BROKERS LIMITED | eng | us_ofac_sdn | ofac-55969 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55969 | |||
Organization:registrationNumber | 2806520 | eng | us_ofac_sdn | ofac-55969 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55969 | eng | us_ofac_sdn | ofac-55969 | |||
Organization:topics | sanction | us_trade_csl | ofac-55969 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55969 | |||