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Business Empire International

Sanctioned entity
TypeLegal entity[sources]
NameBusiness Empire International[sources]
Other nameDrillage Trading FZE LLC · Drillage Trading FZE LLC.[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Statusnot available[sources]
AddressH-9, Block-9, Sector-F, Business Bay, DHA-1, Islamabad · No. 13, Second Floor, Rahmat Centre, Islamabad 44000[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
JapanMinistry of Economy, Trade and Industry---
United States of AmericaEntity List (EL) - Bureau of Industry and Security--

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,096

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81 · jp-eul-f76b3b32e0cdcd4c6b413baf18c5b65f73993b6b · jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413

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