Statements: ROCKSIDE TRADING

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600us_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:addressStreet 17, Karachius_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:addressStreet 17 Karachi Sindh PKtw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:address10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PKtw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:address10th Floor, Emerald Tower Karachi 75600 Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:addressHouse No. 44/1 Karachi Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:addressHOUSE NO. 44/1, STREET NO. 17, KHAYABAN-E-MUJAHID, PHASE-5 DHA, KARACHI, PAKengus_sam_exclusionsusgsa-s4mrvlj7p
Organization:addressHouse No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachiengus_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, KARACHI, PAKengus_sam_exclusionsusgsa-s4mrvjrn9
Organization:addressStreet 17, Karachiengus_ofac_sdnofac-52053
Organization:address10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachiengus_ofac_sdnofac-52053
Organization:addressEntityaddr-02758af27d3aef001fb74f18c3569e0b8339b830engus_ofac_sdnofac-52053
Organization:addressEntityaddr-20eb9dc8b8d8fff68d3c245c5ff5634defbe31f2engus_ofac_sdnofac-52053
Organization:addressEntityaddr-48ae6d982fa0122c527e342fd9467d1c6105f58eengus_ofac_sdnofac-52053
LegalEntity:aliasROCKSIDE TRADINGtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
Organization:aliasRockside Tradingengus_ofac_sdnofac-52053
Organization:countrypkengus_ofac_sdnofac-52053
LegalEntity:countrypkus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:countrypkengus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrn9
Organization:id23ca009dc0fd3e6623dfbe5c8241fdc858239de5us_trade_cslofac-52053
LegalEntity:id2c61d76e2e63765dd3ef8066004fa04fbc69c79eengus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:id11703d6d92abeae69e28547a8a0f07b9e5c48627us_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:id6e1598137932db9e3ac381b16d4d48fd5e02dec0engus_ofac_sdnofac-52053
LegalEntity:id7ed5a5fcd6bc7ffacb63df302a117e249b5a266atw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:id54cc7c8259e726c71e43b5ef4b8bcb91ef32c4aaengus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:id907fa5d47861b6b31e006b5787553ab5e5e9f7c0tw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
Organization:nameROCKSIDE ENTERPRISEengus_ofac_sdnofac-52053
LegalEntity:nameROCKSIDE ENTERPRISEengus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:nameROCKSIDE TRADINGengus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:nameRockside Enterpriseus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:nameROCKSIDE ENTERPRISEus_trade_cslofac-52053
LegalEntity:nameROCKSIDE ENTERPRISEtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:nameRockside Enterprisetw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
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=52053engus_ofac_sdnofac-52053
Organization:taxNumber1295859engus_ofac_sdnofac-52053
LegalEntity:topicsexport.controltw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:topicsexport.controltw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:topicsexport.controlus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:topicssanctionus_trade_cslofac-52053
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrn9
Organization:topicssanctionengus_ofac_sdnofac-52053
LegalEntity:uniqueEntityIdZ5QCJC7ZLYP8engus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:uniqueEntityIdQG7MLE8MA443engus_sam_exclusionsusgsa-s4mrvlj7p
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