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OrganisationCurrently listed

Rockside Enterprise

  • Listed by OFAC SDN (US)
  • Pakistan
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 52053
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>52053</uid>
        <lastName>ROCKSIDE ENTERPRISE</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>44884</uid>
            <idType>Tax ID No.</idType>
            <idNumber>1295859</idNumber>
            <idCountry>Pakistan</idCountry>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>81508</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ROCKSIDE TRADING</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>79382</uid>
            <address1>House No. 44/1</address1>
            <address2>Street No. 17</address2>
            <address3>Khayaban-E-Mujahid, Phase-5 DHA</address3>
            <city>Karachi</city>
            <country>Pakistan</country>
          </address>
          <address>
            <uid>79465</uid>
            <address1>10th Floor, Emerald Tower</address1>
            <address2>Main Clifton Road</address2>
            <city>Karachi</city>
            <postalCode>75600</postalCode>
            <country>Pakistan</country>
          </address>
          <address>
            <uid>79531</uid>
            <address1>Street 17</address1>
            <city>Karachi</city>
            <stateOrProvince>Sindh</stateOrProvince>
            <country>Pakistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ROCKSIDE ENTERPRISE
    Programmes / regimes
    NPWMD
    Aliases
    ROCKSIDE TRADING
    Countries
    Pakistan
    Addresses
    House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan
    10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600, Pakistan
    Street 17, Karachi, Sindh, Pakistan
    Identifiers
    Tax ID No.: 1295859

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.