SDN list · entry 55964
Mighty Divine Management Limited
Yes. Mighty Divine Management Limited is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55964, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mighty Divine Management Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | JRDHUP.99999.SL.136 | not published |
| Company Number | 341114 | Cayman Islands |
Details published by OFAC
| Address | Cayman Islands |
|---|---|
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13581 (TCO)