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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28129		us_ofac_sdn		`ofac-28129`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm849		ext_us_ofac_press_releases		`ofac-pr-cf489302a321560b2b0f953544b49004ad38cf9e`	2025-12-31