FEOC
OFAC SDNCriticalEntity

ROCKSIDE ENTERPRISE

🇵🇰Pakistan52053

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

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowPakistan (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
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ROCKSIDE ENTERPRISE
Pakistan

Federal-list cross-reference

This entity name appears on 2 federal lists.

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
Source
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#NK-3U93xfk6fgtwWPTCeSSo2q::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ROCKSIDE ENTERPRISE
Pakistan

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

Also known as

ROCKSIDE TRADING

Known 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

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Tax ID No. 1295859 (Pakistan).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-10-23source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52053",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52053",
  "entity_name": "ROCKSIDE ENTERPRISE",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "ROCKSIDE TRADING"
  ],
  "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"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52053",
    "program": "NPWMD",
    "remarks": "Tax ID No. 1295859 (Pakistan).",
    "tonnage": "-0- ",
    "sdn_name": "ROCKSIDE ENTERPRISE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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