Statements: Rohtas Enterprises

Canonical ID: NK-incCWZj7XFBVWC6gBCVxrw · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul Islam Complex Faizabad-Rawalpindi, Islamabad		us_trade_csl	`trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4`	2024-02-28
`LegalEntity:country`	pk		us_trade_csl	`trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4`	2023-05-27
`LegalEntity:country`	pk		jp_meti_eul	`jp-eul-9cb077ba647cf7f3e4c0dc34d3e91cd8360d4872`	2025-10-22
`LegalEntity:id`	5efa6aa38f9fdcc872cc3b8e9035560ac90eb90e		jp_meti_eul	`jp-eul-9cb077ba647cf7f3e4c0dc34d3e91cd8360d4872`	2026-01-06
`LegalEntity:id`	23c9341b1ee7ca7b1fb07ca6d9594343bfe3f0e3		us_trade_csl	`trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4`	2025-09-01
`LegalEntity:name`	Rohtas Enterprises	eng	jp_meti_eul	`jp-eul-9cb077ba647cf7f3e4c0dc34d3e91cd8360d4872`	2025-10-22
`LegalEntity:name`	Rohtas Enterprises		us_trade_csl	`trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-97504a9d873078ae111358cb8fce9521da27b6ad6d4aa5dcf1e8d7d4`	2025-09-01
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-9cb077ba647cf7f3e4c0dc34d3e91cd8360d4872`	2025-10-22