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Business Diversity Limited

Sanctioned entity
TypeCompany[sources]
NameBUSINESS DIVERSITY LIMITED · Business Diversity Limited[sources]
Other nameBUSINESS DIVERSITY LTD · Business Diversity Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2421075 · GE88NZBV96V4[sources]
Unique Entity IDGE88NZBV96V4[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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,214

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

United States · ITA

US SAM Procurement Exclusions118,933

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

External databases

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

OpenCorporates876

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: ofac-28129 · usgsa-s4mrbcf4v · oc-companies-hk-2421075

For experts: raw data explorer