Canonical ID: ofac-55971 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55971 | |||
Organization:addressEntity | addr-a9e28d20852ead707026ac6a524deffcf39118a4 | us_ofac_sdn | ofac-55971 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55971 | ||||
Organization:country | vg | us_ofac_sdn | ofac-55971 | ||||
Organization:id | 92d1840e595bc91491a06bede840700b8e71b72c | us_trade_csl | ofac-55971 | ||||
Organization:id | 4c83b85c61531530fec6d23ff951a0c72c3d6210 | us_ofac_sdn | ofac-55971 | ||||
Organization:name | MIGHTY DIVINE LIMITED | us_trade_csl | ofac-55971 | ||||
Organization:name | MIGHTY DIVINE LIMITED | eng | us_ofac_sdn | ofac-55971 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55971 | |||
Organization:registrationNumber | 1961510 | eng | us_ofac_sdn | ofac-55971 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55971 | us_ofac_sdn | ofac-55971 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55971 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55971 | ||||