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Business Empire International

Sanctioned entity

Business Empire International is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Business Empire International · ビジネスエンパイアインターナショナル				[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	2024-06-10	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-09-22	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

United States · ITA

Japan METI End User List700

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

Japan · METI

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

For experts: raw data explorer

Factsheet Data sources

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