Nex Systems
Company

MIGHTY DIVINE GLOBAL FUND SPC

Sanctioned entity

Cayman Islands. Named in 2 sanctions listings.

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Summary

Legal Entity Number: 25490097TSPULKFOF602; OFAC documented name 87178: MIGHTY DIVINE GLOBAL FUND SPC

Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    14 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 55968treasury.govofac.treasury.gov

Connections1

Owned by1

  • Yun ZhouSanctionedDebarred
    Share not stated
    Owned or Controlled ByChina

Identifiers4

IdentifierNumberIssued by
ID number341500
LEI25490097TSPULKFOF602
Registration number341500
Company number341500Cayman Islands

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