MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC SDN — Treasury
Why on the list
(Linked To: KLINGE, Marco)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 56971
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AE
- Aliases tracked
- 1
Aliases / AKAs
- MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗