MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

Last Updated: April 12, 2026

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

Aliases

MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC

Nationality

United Arab Emirates; United Arab Emirates; United Arab Emirates

Address

Dubai, United Arab Emirates

Date of listing

2026-02-25

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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