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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ROKNIFARD Mostafa

Date of Birth: 1977-09-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/57388
uid: 57388
firstName: Mostafa
lastName: ROKNIFARD
sdnType: Individual
remarks: (Linked To: ADAK PARGAS PARS TRADING COMPANY)
programList/program: NPWMD
programList/program: IFSR
idList/id[51698]/uid: 51698
idList/id[51698]/idType: National ID No.
idList/id[51698]/idNumber: 2291705083
idList/id[51698]/idCountry: Iran
idList/id[197429]/uid: 197429
idList/id[197429]/idType: Additional Sanctions Information — idList/id[197429]/idNumber: Subject to Secondary Sanctions
idList/id[197380]/uid: 197380
idList/id[197380]/idType: Gender
idList/id[197380]/idNumber: Male
addressList/address[87944]/uid: 87944
addressList/address[87944]/city: Bandar Abbas
addressList/address[87944]/stateOrProvince: Hormozgan
addressList/address[87944]/country: Iran
nationalityList/nationality[97381]/uid: 97381
nationalityList/nationality[97381]/country: Iran
nationalityList/nationality[97381]/mainEntry: true
dateOfBirthList/dateOfBirthItem[97379]/uid: 97379
dateOfBirthList/dateOfBirthItem[97379]/dateOfBirth: 18 Sep 1977
dateOfBirthList/dateOfBirthItem[97379]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/56971
uid: 56971
lastName: MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
sdnType: Entity
remarks: (Linked To: KLINGE, Marco)
programList/program: IFSR
programList/program: NPWMD
idList/id[51137]/uid: 51137
idList/id[51137]/idType: Chamber of Commerce Number
idList/id[51137]/idNumber: 377082
idList/id[51137]/idCountry: United Arab Emirates
idList/id[51138]/uid: 51138
idList/id[51138]/idType: Commercial Registry Number
idList/id[51138]/idNumber: 1627661
idList/id[51138]/idCountry: United Arab Emirates
idList/id[51139]/uid: 51139
idList/id[51139]/idType: Business Registration Number
idList/id[51139]/idNumber: 996003
idList/id[51139]/idCountry: United Arab Emirates
idList/id[196108]/uid: 196108
idList/id[196108]/idType: Organization Established Date
idList/id[196108]/idNumber: 01 Oct 2021 to 31 Oct 2021
idList/id[196109]/uid: 196109
idList/id[196109]/idType: Additional Sanctions Information — idList/id[196109]/idNumber: Subject to Secondary Sanctions
akaList/aka[88273]/uid: 88273
akaList/aka[88273]/type: a.k.a.
akaList/aka[88273]/category: strong
akaList/aka[88273]/lastName: MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
addressList/address[87168]/uid: 87168
addressList/address[87168]/city: Dubai
addressList/address[87168]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

NPWMD] [IFSR
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/56971
uid: 56971
lastName: MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
sdnType: Entity
remarks: (Linked To: KLINGE, Marco)
programList/program: IFSR
programList/program: NPWMD
idList/id[51137]/uid: 51137
idList/id[51137]/idType: Chamber of Commerce Number
idList/id[51137]/idNumber: 377082
idList/id[51137]/idCountry: United Arab Emirates
idList/id[51138]/uid: 51138
idList/id[51138]/idType: Commercial Registry Number
idList/id[51138]/idNumber: 1627661
idList/id[51138]/idCountry: United Arab Emirates
idList/id[51139]/uid: 51139
idList/id[51139]/idType: Business Registration Number
idList/id[51139]/idNumber: 996003
idList/id[51139]/idCountry: United Arab Emirates
idList/id[196108]/uid: 196108
idList/id[196108]/idType: Organization Established Date
idList/id[196108]/idNumber: 01 Oct 2021 to 31 Oct 2021
idList/id[196109]/uid: 196109
idList/id[196109]/idType: Additional Sanctions Information — idList/id[196109]/idNumber: Subject to Secondary Sanctions
akaList/aka[88273]/uid: 88273
akaList/aka[88273]/type: a.k.a.
akaList/aka[88273]/category: strong
akaList/aka[88273]/lastName: MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
addressList/address[87168]/uid: 87168
addressList/address[87168]/city: Dubai
addressList/address[87168]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/56971
uid: 56971
lastName: MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
sdnType: Entity
remarks: (Linked To: KLINGE, Marco)
programList/program: IFSR
programList/program: NPWMD
idList/id[51137]/uid: 51137
idList/id[51137]/idType: Chamber of Commerce Number
idList/id[51137]/idNumber: 377082
idList/id[51137]/idCountry: United Arab Emirates
idList/id[51138]/uid: 51138
idList/id[51138]/idType: Commercial Registry Number
idList/id[51138]/idNumber: 1627661
idList/id[51138]/idCountry: United Arab Emirates
idList/id[51139]/uid: 51139
idList/id[51139]/idType: Business Registration Number
idList/id[51139]/idNumber: 996003
idList/id[51139]/idCountry: United Arab Emirates
idList/id[196109]/uid: 196109
idList/id[196109]/idType: Additional Sanctions Information — idList/id[196109]/idNumber: Subject to Secondary Sanctions
idList/id[196108]/uid: 196108
idList/id[196108]/idType: Organization Established Date
idList/id[196108]/idNumber: 01 Oct 2021 to 31 Oct 2021
akaList/aka[88273]/uid: 88273
akaList/aka[88273]/type: a.k.a.
akaList/aka[88273]/category: strong
akaList/aka[88273]/lastName: MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
addressList/address[87168]/uid: 87168
addressList/address[87168]/city: Dubai
addressList/address[87168]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV