OFAC UID 56971 · SDN · Entity

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Feb 25, 2026

Also known as

  • MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC · a.k.a.

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)