Nex Systems
Company

MIGHTY DIVINE FUND SPC

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Oct 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 55967treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Yun ZhouSanctionedDebarred
    Share not stated
    Owned or Controlled ByChina

Identifiers5

IdentifierNumberIssued by
ID numberKT1M7G.99999.SL.136
ID number339930
Registration number339930
Company number339930Cayman Islands
Global intermediary identification numberKT1M7G.99999.SL.136

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