FEOC
OFAC SDNCriticalEntity

BUSINESS DIVERSITY LIMITED

🇭🇰Hong Kong28129

FEOC Flagged

BUSINESS DIVERSITY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BUSINESS DIVERSITY LIMITED
Hong Kong

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUSINESS DIVERSITY LIMITED#28129
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BUSINESS DIVERSITY LIMITED
Hong Kong

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BUSINESS DIVERSITY LTD

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28129",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28129",
  "entity_name": "BUSINESS DIVERSITY LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "BUSINESS DIVERSITY LTD"
  ],
  "addresses": [
    "Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai, Hong Kong"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28129",
    "program": "GLOMAG",
    "remarks": "Registration Number 2421075 (Hong Kong); Linked To: TESIC, Slobodan.",
    "tonnage": "-0- ",
    "sdn_name": "BUSINESS DIVERSITY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.