SDN list · entry 55967
MIGHTY DIVINE FUND SPC
Yes. MIGHTY DIVINE FUND SPC is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55967, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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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 FUND SPC | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Global Intermediary Identification Number | KT1M7G.99999.SL.136 | not published |
| Company Number | 339930 | Cayman Islands |
Details published by OFAC
| Address | Cayman Islands |
|---|---|
| Organization Type: | Trusts, funds and similar financial entities |
Legal basis
- Executive Order 13581 (TCO)