BUSINESS DIVERSITY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: TESIC, Slobodan) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BUSINESS DIVERSITY LIMITED |
|---|---|
| Full name/Name | BUSINESS DIVERSITY LIMITED |
| Type | Name |
| Last name/Name | BUSINESS DIVERSITY LTD |
|---|---|
| Full name/Name | BUSINESS DIVERSITY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 11/F CNT Tower 338 Hennessy Road |
|---|---|
| City | Wan Chai |
| Country | Hong Kong |
| Full address | Unit 11/F CNT Tower 338 Hennessy Road, Wan Chai, Hong Kong |
Identification documents (1)
| Type | Registration Number: 2421075 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 12.03.2025. 05:15
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