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	Source dataset	Source ID	First seen
`Organization:id`	8e13150ba32487ff38c758bbad9757802dfb6813	us_trade_csl	`ofac-28129`	2024-05-07
`Organization:name`	BUSINESS DIVERSITY LIMITED	us_trade_csl	`ofac-28129`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28129`	2025-05-08