Statements: MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED

Canonical ID: ofac-55970 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:addressEntity`	`addr-2c597d79b2adf4b362ecdb8682b3fdaf07059d65`	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:id`	6c212ce5b1a3fd7061d1dfb5e99b833d39262130	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:id`	0f50718a64ca3355c2103cfca3a40b7aba0f1a2e		us_trade_csl	`ofac-55970`	2025-10-14
`Organization:name`	MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:name`	MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITED		us_trade_csl	`ofac-55970`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:registrationNumber`	62230883	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55970	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55970`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55970`	2025-10-14