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Business Diversity Limited

Sanctioned entity
TypeCompany[sources]
NameBUSINESS DIVERSITY LTD · Business Diversity Limited[sources]
Other nameBusiness Diversity Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2421075[sources]
Unique Entity IDGE88NZBV96V4 · KRWMT4A9KLP5[sources]
AddressUNIT 11/F, CNT TOWER, 338 HENNESSY ROAD, HKG · Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai[sources]
Source linksanctionssearch.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) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

External databases

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

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


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

For experts: raw data explorer