Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ROCKSIDE ENTERPRISE · Rockside Enterprise | [sources] | |||
Other name | Rockside Trading | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Tax Number | 1295859 | [sources] | |||
Status | not available | [sources] | |||
Address | 10th 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
trade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
· ofac-52053
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Street 17, Karachi | Pakistan | |
House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi | Pakistan | |
10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachi | Pakistan |