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Kambiz Rostamian

Sanctioned entity

Kambiz Rostamian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAMBIZ ROSTAMIAN · Kambiz Rostamian · ROSTAMIAN, Kambiz				[sources]
Birth date	1960-08-27				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Iran · St. Kitts & Nevis				[sources]
First name	KAMBIZ · Kambiz				[sources]
Last name	ROSTAMIAN · Rostamian				[sources]
Passport number	`I17217816` · `RE0003028`				[sources]
Address	DUBAI, ARE · Villa No 13, Cluster 31 Juemierah Islands, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Villa No 13, Cluster 31 Juemierah Islands, Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`I17217816`	Iran	Passport	-	-
`RE0003028`	St. Kitts & Nevis	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-02-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6pkm5 · ofac-21555

For experts: raw data explorer

Factsheet Data sources

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