MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.

Basic Information

Entity Name: Mostafa Roknifard Prime Choice General Trading LLC

Organization Established Date: 2021-10-1 - 2021-10-31

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Dubai, United Arab Emirates

Known Aliases

• Mostafa Roknifard Perfumes and Cosmetics Trading LLC