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SDN list · entry 55968

MIGHTY DIVINE GLOBAL FUND SPC

Yes. MIGHTY DIVINE GLOBAL FUND SPC 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 55968, 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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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsTCO
Typecompany or organisation
Added to the listOctober 14, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MIGHTY DIVINE GLOBAL FUND SPCPrimary namestrong

Identifiers

DocumentNumberIssued by
Legal Entity Number25490097TSPULKFOF602not published
Company Number341500Cayman Islands

Details published by OFAC

AddressCayman Islands

Legal basis