Keep updated
Get in touch
Canonical ID: ofac-55973 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55973 | |||
Organization:addressEntity | addr-ed79176cb18c64189c1f9ac6eb62478b7484997b | us_ofac_sdn | ofac-55973 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55973 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55973 | ||||
Organization:id | 20fc7ffe31064384cca402d288809f3d366c9163 | us_ofac_sdn | ofac-55973 | ||||
Organization:name | MIGHTY DIVINE PERSONNEL CONSULTANTS LIMITED | eng | us_ofac_sdn | ofac-55973 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55973 | |||
Organization:registrationNumber | 2994832 | eng | us_ofac_sdn | ofac-55973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55973 | us_ofac_sdn | ofac-55973 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55973 | ||||