Statements: Business Empire International

Canonical ID: NK-gtFot3B6PLtwbXKZi3mH2a · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PAKISTAN		tw_shtc	`tw-shtc-90d1922a4235e0a9420bb937b214eb42fa20fdfc`	2025-08-15
`LegalEntity:address`	No. 13, Second Floor, Rahmat Centre, Islamabad 44000		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2024-02-28
`LegalEntity:address`	H-9, Block-9, Sector-F, Business Bay, DHA-1, Islamabad		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2024-02-28
`LegalEntity:alias`	Drillage Trading FZE LLC		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2023-05-27
`LegalEntity:alias`	Drillage Trading FZE LLC.	jpn	jp_meti_eul	`jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413`	2025-02-11
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2023-05-27
`LegalEntity:country`	pk	jpn	jp_meti_eul	`jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413`	2025-02-11
`LegalEntity:id`	9dbf683acd9e2105048f971acb22f04cd947cdd7		tw_shtc	`tw-shtc-90d1922a4235e0a9420bb937b214eb42fa20fdfc`	2025-08-15
`LegalEntity:id`	e9b576f15f154b44f84b0480d199775eac7fcfa6	jpn	jp_meti_eul	`jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413`	2025-02-11
`LegalEntity:id`	6b2fa8cfb43e1b5fb0d9e1f8693d689a4308e1ac		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2025-09-01
`LegalEntity:name`	Business Empire International		tw_shtc	`tw-shtc-90d1922a4235e0a9420bb937b214eb42fa20fdfc`	2025-07-21
`LegalEntity:name`	Business Empire International	eng	jp_meti_eul	`jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413`	2025-02-11
`LegalEntity:name`	Business Empire International		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-530b92b4cd58ab80fc4cd44cd23825481d42adb93609423d3e83de81`	2025-09-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-1f662331cc5817034655ac2fa64b14f1af44a413`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-90d1922a4235e0a9420bb937b214eb42fa20fdfc`	2025-07-21

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