FEOC
OFAC SDNCriticalEntity

MIGHTY DIVINE MANAGEMENT LIMITED

🏳Cayman Islands55964

FEOC Flagged

MIGHTY DIVINE MANAGEMENT LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCayman Islands (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MIGHTY DIVINE MANAGEMENT LIMITED
Cayman Islands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MIGHTY DIVINE MANAGEMENT LIMITED#55964
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MIGHTY DIVINE MANAGEMENT LIMITED
Cayman Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Cayman Islands

Sanctions programs / authorities

TCO

Sanctioning authority notes

Organization Type: Financial and Insurance Activities; Company Number 341114 (Cayman Islands); Global Intermediary Identification Number JRDHUP.99999.SL.136; Linked To: ZHOU, Yun.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55964",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55964",
  "entity_name": "MIGHTY DIVINE MANAGEMENT LIMITED",
  "entity_type": "Entity",
  "country": "Cayman Islands",
  "aliases": [],
  "addresses": [
    "Cayman Islands"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55964",
    "program": "TCO",
    "remarks": "Organization Type: Financial and Insurance Activities; Company Number 341114 (Cayman Islands); Global Intermediary Identification Number JRDHUP.99999.SL.136; Linked To: ZHOU, Yun.",
    "tonnage": "-0- ",
    "sdn_name": "MIGHTY DIVINE MANAGEMENT LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.