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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-3f2f6d563fce73da8128f8cde1b8452ba224ea45 | eng | us_ofac_sdn | ofac-55975 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55975 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55975 | |||
Organization:id | 7707e7edf0320462eb0a5fae35f624ffa7fd1d5d | eng | 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 | eng | us_ofac_sdn | ofac-55975 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55975 | |||