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Canonical ID: NK-Ae5hcwuWLxyemQaAMgWkpE · Entity type: Company (reference)
| 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 | |||
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 | |||
Organization:id | d8f62c7e78764b2a52bb0a91b6120e1924c4bca8 | eng | us_ofac_sdn | ofac-28129 | |||
Organization:name | Business Diversity Limited | eng | us_ofac_sdn | ofac-28129 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28129 | |||