OFAC SDNCriticalEntity

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

🇦🇪United Arab Emirates56971

FEOC Flagged

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC#56971

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC

Known addresses

Dubai, United Arab Emirates

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Oct 2021 to 31 Oct 2021; Commercial Registry Number 1627661 (United Arab Emirates); Chamber of Commerce Number 377082 (United Arab Emirates); Business Registration Number 996003 (United Arab Emirates); Linked To: KLINGE, Marco.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56971",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56971",
  "entity_name": "MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC"
  ],
  "addresses": [
    "Dubai, United Arab Emirates"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56971",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Oct 2021 to 31 Oct 2021; Commercial Registry Number 1627661 (United Arab Emirates); Chamber of Commerce Number 377082 (United Arab Emirates); Business Registration Number 996003 (United Arab Emirates); Linked To: KLINGE, Marco.",
    "tonnage": "-0- ",
    "sdn_name": "MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.