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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-6ce0caa009d24fd7d99671a63a694e3b186b0650 | eng | us_ofac_sdn | ofac-55973 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55973 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55973 | |||
Organization:id | 9f88ecaa578639bf2c0ed817a59a735dcc0370a6 | eng | 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 | eng | us_ofac_sdn | ofac-55973 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55973 | |||