Statements: MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED

Canonical ID: ofac-55973 · 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-55973`	2025-10-14
`Organization:addressEntity`	`addr-ed79176cb18c64189c1f9ac6eb62478b7484997b`		us_ofac_sdn	`ofac-55973`	2026-01-26
`Organization:country`	cn		us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:country`	hk		us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:id`	20fc7ffe31064384cca402d288809f3d366c9163		us_ofac_sdn	`ofac-55973`	2026-01-26
`Organization:id`	d2d31c5eaf3a7f30352473b5fec1eae44a5d7864		us_trade_csl	`ofac-55973`	2026-01-06
`Organization:name`	MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED	eng	us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:name`	MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED		us_trade_csl	`ofac-55973`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:registrationNumber`	2994832	eng	us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55973		us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55973`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55973`	2025-12-30