Statements: Business Diversity Limited

Canonical ID: NK-Ae5hcwuWLxyemQaAMgWkpE · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai	eng	us_ofac_sdn	`ofac-28129`	2023-11-17
`LegalEntity:address`	UNIT 11/F, CNT TOWER, 338 HENNESSY ROAD	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2025-12-29
`Organization:addressEntity`	`addr-63cdb8c742366d2a0f2feb863e88b2f602015b82`		us_ofac_sdn	`ofac-28129`	2023-11-02
`Organization:alias`	Business Diversity Ltd	eng	us_ofac_sdn	`ofac-28129`	2023-04-20
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e`	2025-12-31
`Organization:country`	hk		us_ofac_sdn	`ofac-28129`	2023-04-20
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfwc`	2024-06-14
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-14
`LegalEntity:id`	2e589fb27fee2d4e3b5569607b183ac9b02e1e90		us_sam_exclusions	`usgsa-s4mrbcfwc`	2026-01-06
`Organization:id`	8e13150ba32487ff38c758bbad9757802dfb6813		us_trade_csl	`ofac-28129`	2026-01-06
`Organization:id`	f9692889528cee00b7dbfa0efa43ecf78cde5e83		us_ofac_sdn	`ofac-28129`	2026-01-06
`Company:id`	6e5bf046d64a8e94f5c235a9f3cbb2e2a2cc6e41		ext_us_ofac_press_releases	`ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e`	2026-01-06
`LegalEntity:id`	82b546a5439c2fe8430253374b27f547b3c1bc58		us_sam_exclusions	`usgsa-s4mrbcf4v`	2026-01-06
`Company:name`	Business Diversity Limited	eng	ext_us_ofac_press_releases	`ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e`	2025-12-31
`Organization:name`	BUSINESS DIVERSITY LIMITED		us_trade_csl	`ofac-28129`	2024-05-07
`Organization:name`	Business Diversity Limited	eng	us_ofac_sdn	`ofac-28129`	2023-04-20
`LegalEntity:name`	BUSINESS DIVERSITY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-14
`LegalEntity:name`	BUSINESS DIVERSITY LTD	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2024-06-14
`LegalEntity:notes`	(also BUSINESS DIVERSITY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2025-07-23
`LegalEntity:notes`	(also BUSINESS DIVERSITY LTD)	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2025-07-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28129`	2025-06-02
`Organization:registrationNumber`	2421075	eng	us_ofac_sdn	`ofac-28129`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129		us_ofac_sdn	`ofac-28129`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm849		ext_us_ofac_press_releases	`ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcfwc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf4v`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28129`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28129`	2025-12-30
`LegalEntity:uniqueEntityId`	GE88NZBV96V4	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-12-03
`LegalEntity:uniqueEntityId`	KRWMT4A9KLP5	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2024-12-03

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