Search OpenSanctions

Business Empire International

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	Business Empire International				[sources]
Alias	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 · PAKISTAN				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2020-09-22	-

Data sources

Japan METI End User List827

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

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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: jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413 · jp-eul-f76b3b32e0cdcd4c6b413baf18c5b65f73993b6b · jp-eul-1c5a970c7e99423d49f43ac078cef41f66f50106 · trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81 · tw-shtc-90d1922a4235e0a9420bb937b214eb42fa20fdfc

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk