Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

● Active Sanction | Registry ID: 56971 | Last Updated: 2026-02-25

Sanctions Basis

Programs IFSR, NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Organization Established Date 01 Oct 2021 to 31 Oct 2021
Additional Sanctions Information - Subject to Secondary Sanctions

Official IDs

  • Chamber of Commerce Number:
    377082
  • Commercial Registry Number:
    1627661
  • Business Registration Number:
    996003

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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