SDN list · entry 28129
Business Diversity Limited
Yes. Business Diversity Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28129, added on December 9, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 9, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Business Diversity Limited | Primary name | strong |
| Business Diversity Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2421075 | Hong Kong |
Details published by OFAC
| Address | Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)