ROCKSIDE ENTERPRISE
Sanctioned entityPakistan. Named in 4 sanctions listings.
Summary
(also ROCKSIDE ENTERPRISE)
(also ROCKSIDE TRADING)
Sanctions and listings4
- Listed
- 18 Dec 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 52053treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 23 Oct 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 84462bis.govtrade.govbis.doc.gov
- Listed
- 28 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1295859 | |
| Tax number | 1295859 | |
| Tax ID no | 1295859 | Pakistan |
Other names3
Also known as3
Addresses8
House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan
10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600
10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK
Street 17, Karachi
Street 17 Karachi Sindh PK
Street 17 Karachi Sindh Pakistan
House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi
10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan
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