MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC)
(also MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC)
Organization Established Date (OFAC date interval): start 2021-10-01 to 2021-10-01; end 2021-10-31 to 2021-10-31
Sanctions and listings3
- Listed
- 25 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56971treasury.govofac.treasury.gov
Connections1
Other links1
- Marco KlingeSanctionedDebarredExport controlledLinked to"Providing support to"Born 19 Feb 1975United Arab EmiratesIndiaGermany
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 377082 | |
| ID number | 996003 | |
| ID number | 1627661 | |
| Registration number | 377082 | |
| Registration number | 996003 | |
| Registration number | 1627661 | |
| Chamber of commerce number | 377082 | United Arab Emirates |
| Business registration number | 996003 | United Arab Emirates |
| Commercial registry number | 1627661 | United Arab Emirates |
Other names2
Also known as2
Addresses2
Dubai
Dubai United Arab Emirates
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.