Statements: ROCKSIDE ENTERPRISE

Canonical ID: NK-3U93xfk6fgtwWPTCeSSo2q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHouse No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:address10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:address10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600us_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:addressStreet 17, Karachius_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:addressHOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHIengus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:address10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PKtw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:addressStreet 17 Karachi Sindh PKtw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
Organization:address10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600engus_ofac_sdnofac-52053
LegalEntity:addressStreet 17 Karachi Sindh Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:addressHOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHIengus_sam_exclusionsusgsa-s4mrvlj7p
Organization:addressHouse No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachiengus_ofac_sdnofac-52053
Organization:addressStreet 17, Karachiengus_ofac_sdnofac-52053
Organization:addressEntityaddr-0995428ea0d18807df2124539ba73037415fb526us_ofac_sdnofac-52053
Organization:addressEntityaddr-d093e6614da43f2a16b74376de2b65423685ece3us_ofac_sdnofac-52053
Organization:addressEntityaddr-76582e3bdb99008446cb88ef2d922b13fc7dde93us_ofac_sdnofac-52053
LegalEntity:aliasROCKSIDE TRADINGtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
Organization:aliasRockside Tradingengus_ofac_sdnofac-52053
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvlj7p
Organization:countrypkus_ofac_sdnofac-52053
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:countrypkus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:id2705d658d0510856d3c86a41cb94e8d7e16cc5feus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:id11703d6d92abeae69e28547a8a0f07b9e5c48627us_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:id353421bdcbb5549af8d9a0c4c3de8f8d6d7d184fus_ofac_sdnofac-52053
LegalEntity:idd93637a0e2d58325c5fd67b035e5556d4b1d418dtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
Organization:id23ca009dc0fd3e6623dfbe5c8241fdc858239de5us_trade_cslofac-52053
LegalEntity:id7ed5a5fcd6bc7ffacb63df302a117e249b5a266atw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:id132fe00cfa05cd9ca62ceb8aab3ca880f6a7021dus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:nameROCKSIDE TRADINGengus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:nameROCKSIDE ENTERPRISEengus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:nameROCKSIDE ENTERPRISEtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:nameRockside Enterprisetw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:nameRockside Enterpriseus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:nameROCKSIDE ENTERPRISEengus_ofac_sdnofac-52053
Organization:nameROCKSIDE ENTERPRISEus_trade_cslofac-52053
LegalEntity:notes(also ROCKSIDE ENTERPRISE)engus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:notes(also ROCKSIDE TRADING)engus_sam_exclusionsusgsa-s4mrvjrn9
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-52053
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52053us_ofac_sdnofac-52053
Organization:taxNumber1295859engus_ofac_sdnofac-52053
Organization:topicssanctionus_trade_cslofac-52053
LegalEntity:topicsexport.controlus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:topicsexport.controltw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:topicsexport.controltw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrn9
Organization:topicssanctionus_ofac_sdnofac-52053
LegalEntity:uniqueEntityIdZ5QCJC7ZLYP8engus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:uniqueEntityIdQG7MLE8MA443engus_sam_exclusionsusgsa-s4mrvlj7p
  • 1 - 52 of 52
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting