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: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.