OrganisationCurrently listed

Mighty Divine Fund Spc

Listed by OFAC SDN (US)
Cayman Islands

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55967

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55967</uid>
    <lastName>MIGHTY DIVINE FUND SPC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZHOU, Yun)</remarks>
    <programList>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>50162</uid>
        <idType>Global Intermediary Identification Number</idType>
        <idNumber>KT1M7G.99999.SL.136</idNumber>
      </id>
      <id>
        <uid>50172</uid>
        <idType>Company Number</idType>
        <idNumber>339930</idNumber>
        <idCountry>Cayman Islands</idCountry>
      </id>
      <id>
        <uid>194101</uid>
        <idType>Organization Type:</idType>
        <idNumber>Trusts, funds and similar financial entities</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>85702</uid>
        <country>Cayman Islands</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MIGHTY DIVINE FUND SPC
Programmes / regimes: TCO
Countries: Cayman Islands
Addresses: Cayman Islands
Identifiers: Global Intermediary Identification Number: KT1M7G.99999.SL.136
Company Number: 339930
Organization Type:: Trusts, funds and similar financial entities
Linked to (per list): ZHOU, Yun
Remarks: (Linked To: ZHOU, Yun)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.