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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ROCKSIDE TRADING · Rockside Enterprise | [sources] | |||
| Alias | Rockside Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Pakistan | [sources] | |||
| Tax Number | 1295859 | [sources] | |||
| Unique Entity ID | QG7MLE8MA443 · Z5QCJC7ZLYP8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10th Floor, Emerald Tower Karachi 75600 Pakistan · 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK · 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, PAK · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ROCKSIDE TRADING)
(also ROCKSIDE ENTERPRISE)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861 · trade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434 · ofac-52053 · tw-shtc-5a14a7edfbc72abce31c93da45ac9ae984190e31 · usgsa-s4mrvjrn9 · usgsa-s4mrvlj7p · tw-shtc-f243ba011621bdb277af7596a981467de3e9a0afFor 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 | |
| 10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachi | Pakistan | |
| Street 17, Karachi | Pakistan | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi | Pakistan |