Base
BIS Denied PersonsUnknown🇵🇰 PK

BUSINESS WORLD — Export Control Restrictions & BIS Screening

BIS Denied Persons · PK · 0 programs · 2020-01-15 — 2020-07-13

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Active

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily

High Risk

BUSINESS WORLD appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Listing Dates

Start Date
2020-01-15
Listing End Date
2020-07-13

Addresses (2)

1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK

2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK

Federal Register Notices (1)

85 F.R. 4271 1/24/2020↗

Remarks

FR NOTICE ADDED

Government Contractor Status

Legal Name
BUSINESS WORLD SPAIN GLOBAL CONSULTING SERVICES S.L.
UEI
CFADYBH9X5D4
Status
Active

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist