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 | |||
LegalEntity:alias | BUSINESS DIVERSITY LTD | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:alias | BUSINESS DIVERSITY LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
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 | 04020d2e59a4da43d1f19e358e01b67ab9a20438 | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
LegalEntity:id | ee2771361666a0c1ca2ea5611ce19c0b0233ca68 | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:name | BUSINESS DIVERSITY LIMITED | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:name | BUSINESS DIVERSITY LTD | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfwc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:uniqueEntityId | GE88NZBV96V4 | eng | us_sam_exclusions | usgsa-s4mrbcf4v | |||
LegalEntity:uniqueEntityId | KRWMT4A9KLP5 | eng | us_sam_exclusions | usgsa-s4mrbcfwc |