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:address`		Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai	eng	us_ofac_sdn		`ofac-28129`	2023-11-17
`LegalEntity:address`		UNIT 11/F, CNT TOWER, 338 HENNESSY ROAD, HKG	eng	us_sam_exclusions		`usgsa-s4mrbcf4v`	2024-06-14