OFAC UID 28129 · SDN · Entity

BUSINESS DIVERSITY LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2019

Also known as

  • BUSINESS DIVERSITY LTD · a.k.a.

Addresses

  • Unit 11/F CNT Tower 338 Hennessy Road Wan Chai Hong Kong

Identifiers

  • Registration Number: 2421075 (Hong Kong)

Remarks

(Linked To: TESIC, Slobodan)