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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMBIZ ROSTAMIAN · Kambiz Rostamian · Mr Kambiz Rostamian · ROSTAMIAN, Kambiz | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Iran | [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] | |||
| Title | Mr | [sources] | |||
| Address | DUBAI, ARE · Farnborough Road 269, GU14 7LX Farnborough · Villa No 13, Cluster 31 Juemierah Islands, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii · ofac-21555 · usgsa-s4mr6pkm5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Villa No 13, Cluster 31 Juemierah Islands, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||