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: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
LegalEntity:addressStreet 17 Karachi Sindh Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:addressHouse No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistantw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:addressStreet 17, Karachius_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:address10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 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:address10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachiengus_ofac_sdnofac-52053
Organization:addressEntityaddr-20eb9dc8b8d8fff68d3c245c5ff5634defbe31f2us_ofac_sdnofac-52053
Organization:addressEntityaddr-48ae6d982fa0122c527e342fd9467d1c6105f58eus_ofac_sdnofac-52053
Organization:addressEntityaddr-02758af27d3aef001fb74f18c3569e0b8339b830us_ofac_sdnofac-52053
LegalEntity:aliasROCKSIDE TRADINGtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
Organization:aliasRockside Tradingengus_ofac_sdnofac-52053
Organization:countrypkus_ofac_sdnofac-52053
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:countrypkus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:countrypkus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:id132fe00cfa05cd9ca62ceb8aab3ca880f6a7021dus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:id11703d6d92abeae69e28547a8a0f07b9e5c48627us_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:id23ca009dc0fd3e6623dfbe5c8241fdc858239de5us_trade_cslofac-52053
Organization:id836985c33f64ebf853b90b4e75c7cb1b77b0306fus_ofac_sdnofac-52053
LegalEntity:id2705d658d0510856d3c86a41cb94e8d7e16cc5feus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:idd93637a0e2d58325c5fd67b035e5556d4b1d418dtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:id7ed5a5fcd6bc7ffacb63df302a117e249b5a266atw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
Organization:nameROCKSIDE ENTERPRISEengus_ofac_sdnofac-52053
LegalEntity:nameROCKSIDE ENTERPRISEtw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:nameROCKSIDE ENTERPRISEengus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:nameRockside Enterprisetw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:nameRockside Enterpriseus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Organization:nameROCKSIDE ENTERPRISEus_trade_cslofac-52053
LegalEntity:nameROCKSIDE TRADINGengus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:notes(also ROCKSIDE TRADING)engus_sam_exclusionsusgsa-s4mrvjrn9
LegalEntity:notes(also ROCKSIDE ENTERPRISE)engus_sam_exclusionsusgsa-s4mrvlj7p
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
LegalEntity:topicsexport.controltw_shtctw-shtc-f243ba011621bdb277af7596a981467de3e9a0af
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrn9
Organization:topicssanctionus_ofac_sdnofac-52053
Organization:topicssanctionus_trade_cslofac-52053
LegalEntity:topicsexport.controltw_shtctw-shtc-082288234a3d05a94b1e70ced80655fc0a8bb861
LegalEntity:topicsexport.controlus_trade_csltrade-csl-872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
LegalEntity:uniqueEntityIdQG7MLE8MA443engus_sam_exclusionsusgsa-s4mrvlj7p
LegalEntity:uniqueEntityIdZ5QCJC7ZLYP8engus_sam_exclusionsusgsa-s4mrvjrn9
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