Base
Organization3 sanctions listsPakistan

ROCKSIDE ENTERPRISE

First seen Oct 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ROCKSIDE ENTERPRISE
Entity Type
Organization (Organization)
Countries
Pakistan
OpenSanctions ID
NK-3U93xfk6fgtwWPTCeSSo2q
First Seen
Oct 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

ROCKSIDE ENTERPRISE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

10th Floor, Emerald Tower, Main Clifton Road, Karachi 75600; 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 Pakistan; Street 17 Karachi Sindh Pakistan; Street 17, Karachi; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA Karachi Pakistan; Street 17 Karachi Sindh PK; 10th Floor, Emerald Tower, Main Clifton Road Karachi 75600 PK; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi

Aliases (2)

Also Known As
Rockside Enterprise
Rockside Trading

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Rockside EnterpriseCSL
Entity List (EL) - Bureau of Industry and Security
ROCKSIDE ENTERPRISECSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_csl
Umar Siddique Kathio AZMARAIIndividual
tw_shtcus_trade_cslus_ofac_sdn
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tw_shtcus_trade_csljp_meti_eul
Muhammad Naeem SheikhIndividual
tw_shtcus_trade_cslus_ofac_sdn
Broad EngineeringEntity
tw_shtcus_trade_csljp_meti_eul
The OxytechOrganization
us_trade_cslus_ofac_sdn
Future Systems Pvt. Ltd.Entity
us_trade_csljp_meti_eul
KK International Traders (KKIT)Entity
tw_shtcus_trade_csljp_meti_eul
Mansoor Ahmed MalikEntity
tw_shtcus_trade_csl
AFFILIATES INTERNATIONALOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.