Mighty Divine Securities Limited

On the SDN listEntityTCO

Mighty Divine Securities Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Hong Kong, China

OFAC remarks

Company Number 2838290 (Hong Kong); Linked To: ZHOU, Yun.