Statements: MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED

Canonical ID: ofac-55973 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHong Kongengus_ofac_sdnofac-55973
Organization:addressEntityaddr-6ce0caa009d24fd7d99671a63a694e3b186b0650engus_ofac_sdnofac-55973
Organization:countrycnengus_ofac_sdnofac-55973
Organization:countryhkengus_ofac_sdnofac-55973
Organization:idd2d31c5eaf3a7f30352473b5fec1eae44a5d7864us_trade_cslofac-55973
Organization:id9f88ecaa578639bf2c0ed817a59a735dcc0370a6engus_ofac_sdnofac-55973
Organization:nameMIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDus_trade_cslofac-55973
Organization:nameMIGHTY DIVINE PERSONNEL CONSULTANTS LIMITEDengus_ofac_sdnofac-55973
Organization:programIdUS-TCOengus_ofac_sdnofac-55973
Organization:registrationNumber2994832engus_ofac_sdnofac-55973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55973engus_ofac_sdnofac-55973
Organization:topicssanctionus_trade_cslofac-55973
Organization:topicssanctionengus_ofac_sdnofac-55973
  • Previous
  • 1 - 13 of 13
  • Next