Base
Entity2 sanctions listsHKPakistan

BUSINESS WORLD

First seen Jul 21, 2025 · Last confirmed Sep 15, 2026 · Last updated May 28, 2026

Entity Overview

Full Name
BUSINESS WORLD
Entity Type
Entity (LegalEntity)
Countries
HK, Pakistan
OpenSanctions ID
NK-DwLNjHfkzsmn579U5ZQCDH
First Seen
Jul 21, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
May 28, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

BUSINESS WORLD appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

PAKISTAN; 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI; 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD

Aliases (2)

Also Known As
The Business World
TBW

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BUSINESS WORLDCSL
Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

Xiang Rui Shipping Co., LtdEntity
tw_shtc
Dennex Enterprises LimitedEntity
tw_shtcus_trade_csl
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl
Optimum Peace LimitedEntity
tw_shtc
Sunrising Logistics (HK) LtdEntity
tw_shtcus_trade_csl
Cho-Man WongEntity
us_trade_csl
Shine Dragon Group LimitedOrganization
us_ofac_sdnus_trade_cslua_nsdc_sanctions
Group Grand LimitedOrganization
us_ofac_sdnus_trade_csl
Jingho Technology Co. LimitedOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.