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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSINESS DIVERSITY LTD · Business Diversity Limited | [sources] | |||
| Other name | Business Diversity Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2421075 | [sources] | |||
| Unique Entity ID | GE88NZBV96V4 · KRWMT4A9KLP5 | [sources] | |||
| Address | UNIT 11/F, CNT TOWER, 338 HENNESSY ROAD, HKG · Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BUSINESS DIVERSITY LTD)
(also BUSINESS DIVERSITY LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-hk-2421075 · usgsa-s4mrbcf4v · ofac-28129 · ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e · usgsa-s4mrbcfwcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai | Hong Kong SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corruption and Material Support Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Slobodan Tesic Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |