Search OpenSanctions

Advanced

Business Diversity Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameBUSINESS DIVERSITY LTD · Business Diversity Limited[sources]
AliasBusiness Diversity Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
Registration number2421075[sources]
Unique Entity IDGE88NZBV96V4 · KRWMT4A9KLP5[sources]
AddressUNIT 11/F, CNT TOWER, 338 HENNESSY ROAD · Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BUSINESS DIVERSITY LTD)

— US SAM Procurement Exclusions,

(also BUSINESS DIVERSITY LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28129 · usgsa-s4mrbcf4v · ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e · usgsa-s4mrbcfwc · oc-companies-hk-2421075

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting