Lists of sanctions
3.12.163.120
24.12.2024 00:39:19

ROCKSIDE ENTERPRISE

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 18.12.2024

Names (2)

Last name/Name ROCKSIDE ENTERPRISE
Full name/Name ROCKSIDE ENTERPRISE
Type Name
Last name/Name ROCKSIDE TRADING
Full name/Name ROCKSIDE TRADING
Type Alias
Quality Strong

Addresses (3)

Street House No. 44/1 Street No. 17 Khayaban-E-Mujahid, Phase-5 DHA
City Karachi
Country Pakistan
Full address House No. 44/1 Street No. 17 Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan
Street 10th Floor, Emerald Tower Main Clifton Road
City Karachi
Country Pakistan
Postal code 7
Full address 10th Floor, Emerald Tower Main Clifton Road, Karachi, 75600, Pakistan
Street Street 17
City Karachi
Country Pakistan
Region Sindh
Full address Street 17, Karachi, Sindh, Pakistan

Identification documents (1)

Type Tax ID No.: 1295859
Country Pakistan

Historical data

No records
Updated: 24.12.2024. 00:16
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