Lists › OFAC SDN › ofac_sdn-52053
ROCKSIDE ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52053.
Programs
Names and aliases
| ROCKSIDE ENTERPRISE | primary |
| ROCKSIDE TRADING | alias (strong) |
Identifiers
| Tax ID No. | 1295859 | Pakistan |
Details
| Countries |  Pakistan |
| Addresses | House No. 44/1 Street No. 17 Karachi Pakistan; 10th Floor, Emerald Tower Main Clifton Road Karachi 75600 Pakistan; Street 17 Karachi Sindh Pakistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.