Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Business Empire International | [sources] | |||
Other name | Drillage Trading FZE LLC · Drillage Trading FZE LLC. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | H-9, Block-9, Sector-F, Business Bay, DHA-1, Islamabad · No. 13, Second Floor, Rahmat Centre, Islamabad 44000 | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Economy, Trade and Industry | - | - | - | |
United States of America | Entity List (EL) - Bureau of Industry and Security | - | - |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81
· jp-eul-f76b3b32e0cdcd4c6b413baf18c5b65f73993b6b
· jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413
For experts: raw data explorer
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