NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:address | | Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:addressEntity | | addr-63cdb8c742366d2a0f2feb863e88b2f602015b82 | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:alias | | Business Diversity Ltd | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:id | | 8e13150ba32487ff38c758bbad9757802dfb6813 | | us_trade_csl | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:id | | b00a37e5e449462c2870c0d8e4c2a04df9d1d526 | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Company:id | | 3800a80c53b413f89c3ae100eda740d3f8d69e42 | | opencorporates | | oc-companies-hk-2421075 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:name | | Business Diversity Limited | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:name | | BUSINESS DIVERSITY LIMITED | | us_trade_csl | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Company:opencorporatesUrl | | https://opencorporates.com/companies/hk/2421075 | | opencorporates | | oc-companies-hk-2421075 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:registrationNumber | | 2421075 | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129 | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28129 | |
NK-Ae5hcwuWLxyemQaAMgWkpE | | Organization:topics | | sanction | | us_trade_csl | | ofac-28129 | |