MIGHTY DIVINE SECURITIES LIMITED

Sanctioned

Type

organization

Subtype

Country

China

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55974

Asset freeze

2025-10-14activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

MIGHTY DIVINE SECURITIES LIMITEDPrimary name
OFAC ↗
Record provenance
ID
55974
SHA-256
aa9f15de3ab62d8b0d9e05d02d59a77786df3f2400305cae5db39e209e60bce3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

2838290COMPANY_NUMBER
Country: Hong Kong
OFAC ↗
Record provenance
ID
55974
SHA-256
b1173b3131a2ebe6c9a7bc1661288d2c8744a25ec870ef6239e3f457d5cac615
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
55974OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55974
SHA-256
b1173b3131a2ebe6c9a7bc1661288d2c8744a25ec870ef6239e3f457d5cac615
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ChinaOperation
OFAC ↗
Record provenance
ID
55974
SHA-256
aa9f15de3ab62d8b0d9e05d02d59a77786df3f2400305cae5db39e209e60bce3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)