Business Diversity Limited

On the SDN listEntityGLOMAG

Business Diversity Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BUSINESS DIVERSITY LTD · aka

Addresses on file

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

OFAC remarks

Registration Number 2421075 (Hong Kong); Linked To: TESIC, Slobodan.