Statements: MIGHTY DIVINE TRUST HONG KONG LIMITED

Canonical ID: ofac-55975 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:addressEntity`	`addr-7b59eff68ce8eb1fa0db948a3895777a1e939999`		us_ofac_sdn	`ofac-55975`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:country`	cn		us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:id`	9c402b2218d3ad64d220e0417fffa4a6cc997619		us_trade_csl	`ofac-55975`	2026-01-06
`Organization:id`	1cd016ccac7bea0013ca3e44d8d9a3554b0a0f0c		us_ofac_sdn	`ofac-55975`	2026-01-26
`Organization:name`	MIGHTY DIVINE TRUST HONG KONG LIMITED		us_trade_csl	`ofac-55975`	2025-10-14
`Organization:name`	MIGHTY DIVINE TRUST HONG KONG LIMITED	eng	us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:registrationNumber`	3095311	eng	us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55975		us_ofac_sdn	`ofac-55975`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55975`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55975`	2025-10-14