SDN list · entry 55974
MIGHTY DIVINE SECURITIES LIMITED
Yes. MIGHTY DIVINE SECURITIES 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 55974, 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 SECURITIES LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 2838290 | Hong Kong |
Details published by OFAC
| Address | Hong Kong, China |
|---|
Legal basis
- Executive Order 13581 (TCO)