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Canonical ID: NK-3U93xfk6fgtwWPTCeSSo2q · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi | eng | us_ofac_sdn | ofac-52053 | |||
Organization:address | 10th Floor, Emerald Tower, Main Clifton Road, 75600 Karachi | eng | us_ofac_sdn | ofac-52053 | |||
Organization:address | Street 17, Karachi | eng | us_ofac_sdn | ofac-52053 | |||
Organization:addressEntity | addr-48ae6d982fa0122c527e342fd9467d1c6105f58e | eng | us_ofac_sdn | ofac-52053 | |||
Organization:addressEntity | addr-20eb9dc8b8d8fff68d3c245c5ff5634defbe31f2 | eng | us_ofac_sdn | ofac-52053 | |||
Organization:addressEntity | addr-02758af27d3aef001fb74f18c3569e0b8339b830 | eng | us_ofac_sdn | ofac-52053 | |||
Organization:alias | Rockside Trading | eng | us_ofac_sdn | ofac-52053 | |||
Organization:country | pk | eng | us_ofac_sdn | ofac-52053 | |||
Organization:id | 6e1598137932db9e3ac381b16d4d48fd5e02dec0 | eng | us_ofac_sdn | ofac-52053 | |||
Organization:name | ROCKSIDE ENTERPRISE | eng | us_ofac_sdn | ofac-52053 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-52053 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52053 | eng | us_ofac_sdn | ofac-52053 | |||
Organization:taxNumber | 1295859 | eng | us_ofac_sdn | ofac-52053 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52053 | |||