Business Empire International

Sanctioned entity

Pakistan. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
22 Sep 2020
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 85 FR 59421bis.gov trade.gov bis.doc.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp

Other names2

Also known as2

Drillage Trading FZE LLCDrillage Trading FZE LLC.

Addresses3

PAKISTAN
H-9, Block-9, Sector-F, Business Bay, DHA-1, Islamabad
No. 13, Second Floor, Rahmat Centre, Islamabad 44000

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