Lists of sanctions
3.147.57.242
11.03.2025 04:19:42

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: 11.03.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.