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Canonical ID: ofac-55975 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55975 | |||
Organization:addressEntity | addr-7b59eff68ce8eb1fa0db948a3895777a1e939999 | us_ofac_sdn | ofac-55975 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55975 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55975 | ||||
Organization:id | 1cd016ccac7bea0013ca3e44d8d9a3554b0a0f0c | us_ofac_sdn | ofac-55975 | ||||
Organization:name | MIGHTY DIVINE TRUST HONG KONG LIMITED | eng | us_ofac_sdn | ofac-55975 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55975 | |||
Organization:registrationNumber | 3095311 | eng | us_ofac_sdn | ofac-55975 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55975 | us_ofac_sdn | ofac-55975 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55975 | ||||