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| 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 | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
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-1f662331cc5817034655ac2fa64b14f1af44a413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.