Lists of sanctions
216.73.216.11
18.10.2025 16:35:41

MIGHTY DIVINE GLOBAL FUND SPC

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: ZHOU, Yun)
Date of publication 14.10.2025

Names (1)

Last name/Name MIGHTY DIVINE GLOBAL FUND SPC
Full name/Name MIGHTY DIVINE GLOBAL FUND SPC
Type Name

Addresses (1)

Country Cayman Islands
Full address Cayman Islands

Identification documents (2)

Type Legal Entity Number: 25490097TSPULKFOF602
Type Company Number: 341500
Country Cayman Islands

Historical data

No records
Updated: 18.10.2025. 16:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.