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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]
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 · PAKISTAN				[sources]
Last change	2025-10-22	Last processed	2025-10-24	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

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 List9,859

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

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

For experts: raw data explorer

Factsheet Data sources

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