Statements: Business Diversity Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 11/F, CNT Tower, 338 Hennessy Road, Wan Chaiengus_ofac_sdnofac-28129
Organization:addressEntityaddr-63cdb8c742366d2a0f2feb863e88b2f602015b82engus_ofac_sdnofac-28129
Organization:aliasBusiness Diversity Ltdengus_ofac_sdnofac-28129
Organization:countryhkengus_ofac_sdnofac-28129
Organization:idd8f62c7e78764b2a52bb0a91b6120e1924c4bca8engus_ofac_sdnofac-28129
Organization:nameBusiness Diversity Limitedengus_ofac_sdnofac-28129
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-28129
Organization:registrationNumber2421075engus_ofac_sdnofac-28129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129engus_ofac_sdnofac-28129
Organization:topicssanctionengus_ofac_sdnofac-28129
  • Previous
  • 1 - 10 of 10
  • Next