FEOC
BIS Entity ListCriticalEntity

Rockside Enterprise

🏳PKAdded 2024-10-23872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434

FEOC Flagged

Rockside Enterprise appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowPK (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Rockside Enterprise
PK

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Rockside EnterpriseSince 2024-10-23#872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROCKSIDE ENTERPRISE#52053
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Rockside Enterprise
PK

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600, PK
  • Street 17 , Karachi, Sindh, PK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-10-23source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 84462",
  "entity_name": "Rockside Enterprise",
  "entity_type": "Entity",
  "country": "PK",
  "aliases": [],
  "addresses": [
    "10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600, PK",
    "Street 17 , Karachi, Sindh, PK"
  ],
  "programs": [],
  "date_added": "2024-10-23",
  "raw_data": {
    "ids": null,
    "csl_id": "872ebd40322fa58e8693d2213e7d6d79bf53bd516a468b83980c2434",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.