Last Updated: February 25, 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
Reg. ID
377082, Chamber of Commerce Number; 1627661, Commercial Registry Number; 996003, Business Registration Number
Date of listing
2026-02-25
Program information
Authority
US
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