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Canonical ID: NK-Ae5hcwuWLxyemQaAMgWkpE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 11/F, CNT TOWER, 338 HENNESSY ROAD, HKG | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
Organization:address | Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai | eng | us_ofac_sdn | ofac-28129 | |||
Organization:addressEntity | addr-63cdb8c742366d2a0f2feb863e88b2f602015b82 | eng | us_ofac_sdn | ofac-28129 | |||
Organization:alias | Business Diversity Ltd | eng | us_ofac_sdn | ofac-28129 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-28129 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
LegalEntity:id | f0f24b9a346e779ff15d90e3de72fd9284d46142 | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
Company:id | 3800a80c53b413f89c3ae100eda740d3f8d69e42 | opencorporates | oc-companies-hk-2421075 | ||||
Organization:id | 8e13150ba32487ff38c758bbad9757802dfb6813 | us_trade_csl | ofac-28129 | ||||
Organization:id | d8f62c7e78764b2a52bb0a91b6120e1924c4bca8 | eng | us_ofac_sdn | ofac-28129 | |||
LegalEntity:id | b0a1bc944dfdb198628532e4c3c0c2aa51fe130e | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
Organization:name | BUSINESS DIVERSITY LIMITED | us_trade_csl | ofac-28129 | ||||
LegalEntity:name | BUSINESS DIVERSITY LTD | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
Organization:name | Business Diversity Limited | eng | us_ofac_sdn | ofac-28129 | |||
LegalEntity:name | BUSINESS DIVERSITY LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:notes | (also BUSINESS DIVERSITY LTD) | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:notes | (also BUSINESS DIVERSITY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2421075 | opencorporates | oc-companies-hk-2421075 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28129 | |||
Organization:registrationNumber | 2421075 | eng | us_ofac_sdn | ofac-28129 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129 | eng | us_ofac_sdn | ofac-28129 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28129 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
Organization:topics | sanction | us_trade_csl | ofac-28129 | ||||
LegalEntity:uniqueEntityId | GE88NZBV96V4 | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:uniqueEntityId | KRWMT4A9KLP5 | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||