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SDN list · entry 55971

MIGHTY DIVINE LIMITED

Yes. MIGHTY DIVINE LIMITED 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 55971, 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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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 LIMITEDPrimary namestrong

Identifiers

DocumentNumberIssued by
Company Number1961510Virgin Islands, British

Details published by OFAC

AddressHong Kong, ChinaVirgin Islands, British

Legal basis