VerifySanctions

SDN list · entry 52053

ROCKSIDE ENTERPRISE

Yes. ROCKSIDE ENTERPRISE is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52053, added on December 18, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsNPWMD
Typecompany or organisation
Added to the listDecember 18, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
ROCKSIDE ENTERPRISEPrimary namestrong
Rockside TradingA.K.A.strong

Identifiers

DocumentNumberIssued by
Tax ID No.1295859Pakistan

Details published by OFAC

AddressHouse No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi, Pakistan10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600, PakistanStreet 17, Karachi, Sindh, Pakistan

Legal basis