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ROCKSIDE ENTERPRISE

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameROCKSIDE ENTERPRISE · ROCKSIDE TRADING · Rockside Enterprise[sources]
AliasRockside Trading[sources]
Legal formnot available[sources]
CountryPakistan[sources]
Tax Number1295859[sources]
Unique Entity IDQG7MLE8MA443 · Z5QCJC7ZLYP8[sources]
Statusnot available[sources]
Address10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK · 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan · 10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600 · HOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHI · House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROCKSIDE TRADING)

US SAM Procurement Exclusions,

(also ROCKSIDE ENTERPRISE)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,674

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: tw-shtc-f243ba011621bdb277af7596a981467de3e9a0af · ofac-52053 · trade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434 · tw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861 · tw-shtc-5a14a7edfbc72abce31c93da45ac9ae984190e31 · usgsa-s4mrvlj7p · usgsa-s4mrvjrn9

For experts: raw data explorer