MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
Addresses
- Dubai United Arab Emirates
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
Remarks
(Linked To: KLINGE, Marco)