SDN list · entry 56971
Mostafa Roknifard Prime Choice General Trading LLC
Yes. Mostafa Roknifard Prime Choice General Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56971, added on February 25, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | February 25, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mostafa Roknifard Prime Choice General Trading LLC | Primary name | strong |
| Mostafa Roknifard Perfumes and Cosmetics Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 377082 | United Arab Emirates |
| Commercial Registry Number | 1627661 | United Arab Emirates |
| Business Registration Number | 996003 | United Arab Emirates |
Details published by OFAC
| Address | Dubai, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)