Search OpenSanctions

Advanced

Rockside Enterprise

Sanctioned entity
TypeOrganization[sources]
NameROCKSIDE ENTERPRISE · Rockside Enterprise[sources]
Other nameRockside Trading[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Tax Number1295859[sources]
Statusnot available[sources]
Address10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachi · 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600 · House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi · Street 17, Karachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-52053 · trade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434

For experts: raw data explorer