Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:addressUnit 11/F, CNT Tower, 338 Hennessy Road, Wan Chaiengus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:addressEntityaddr-63cdb8c742366d2a0f2feb863e88b2f602015b82engus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:aliasBusiness Diversity Ltdengus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:countryhkengus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:id8e13150ba32487ff38c758bbad9757802dfb6813us_trade_cslofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:idb00a37e5e449462c2870c0d8e4c2a04df9d1d526engus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpECompany:id3800a80c53b413f89c3ae100eda740d3f8d69e42opencorporatesoc-companies-hk-2421075
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:nameBusiness Diversity Limitedengus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:nameBUSINESS DIVERSITY LIMITEDus_trade_cslofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpECompany:opencorporatesUrl https://opencorporates.com/companies/hk/2421075opencorporatesoc-companies-hk-2421075
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:registrationNumber2421075engus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129engus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:topicssanctionengus_ofac_sdnofac-28129
NK-Ae5hcwuWLxyemQaAMgWkpEOrganization:topicssanctionus_trade_cslofac-28129
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