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Database freshness: verification is overdue · 2026-09-05
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Mostafa Roknifard Prime Choice General Trading LLC

Sanctioned
Mostafa Roknifard Perfumes and Cosmetics Trading LLC
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56971
Asset freeze
2026-02-25activeSource
Legal bases