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BUSINESS WORLD

Export controlled

BUSINESS WORLD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	BUSINESS WORLD				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR · Pakistan				[sources]
Status	not available				[sources]
Address	1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI · 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2020-01-15	2020-07-13

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 · ITA

Source data IDs: trade-csl-a46c0c0662b6ff40f3e54d599da440af72d512d9bc3737418db89df4 · us-bis-2020-01-15-business-world · us-bis-7c62138120cf296dc5fe17359bad1205f025f1c9 · us-bis-5323b33347487d7ad9885c921abe6cad85a4940a · us-bis-7da6fe65e710d3e36f3dc98e14cac246129452fd

For experts: raw data explorer

Factsheet Descriptions Data sources

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