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
`LegalEntity:address`	UNIT 11/F, CNT TOWER, 338 HENNESSY ROAD, HKG	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-14
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-14
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2024-06-14
`LegalEntity:id`	f0f24b9a346e779ff15d90e3de72fd9284d46142	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2025-07-23
`LegalEntity:id`	b0a1bc944dfdb198628532e4c3c0c2aa51fe130e	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2025-07-23
`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
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-06-28
`LegalEntity:uniqueEntityId`	GE88NZBV96V4	eng	us_sam_exclusions	`usgsa-s4mrbcf4v`	2024-12-03
`LegalEntity:uniqueEntityId`	KRWMT4A9KLP5	eng	us_sam_exclusions	`usgsa-s4mrbcfwc`	2024-12-03