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MD

Mighty Divine Management Limited

Sanctioned
Type
organization
Subtype
financial services
Country
Cayman Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55964
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

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

Names and aliases

  • Mighty Divine Management LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    55964
    SHA-256
    d884de5c6471aaf53ce83b6fd473cf458fd6d78bc9e1e3922ab3c52b423cdf42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • JRDHUP.99999.SL.136GLOBAL_INTERMEDIARY_IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    55964
    SHA-256
    d2a5194c726073b80d79da2a2113853fccf70038d36ce0604ab012a620d24f22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55964OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55964
    SHA-256
    d2a5194c726073b80d79da2a2113853fccf70038d36ce0604ab012a620d24f22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 341114COMPANY_NUMBER
    Country: Cayman Islands
    OFAC ↗
    Record provenance
    ID
    55964
    SHA-256
    d2a5194c726073b80d79da2a2113853fccf70038d36ce0604ab012a620d24f22
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Cayman IslandsOperation
    OFAC ↗
    Record provenance
    ID
    55964
    SHA-256
    d884de5c6471aaf53ce83b6fd473cf458fd6d78bc9e1e3922ab3c52b423cdf42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)