Entity record
MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCCompany
MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: KLINGE, Marco) (official source)
Key properties
- Registration
- 996003
Identifiers
- Chamber of Commerce Number
- 377082 · United Arab Emirates
- Commercial Registry Number
- 1627661 · United Arab Emirates
- Business Registration Number
- 996003 · United Arab Emirates
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 01 Oct 2021 to 31 Oct 2021
Addresses
Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mostafa-roknifard-prime-choice-general-trading-llc-nk77b3dc9f/
Machine-readable export (FTM + lineage): /companies/mostafa-roknifard-prime-choice-general-trading-llc-nk77b3dc9f/entity.json