Kambiz Rostamian

Sanctioned entity

Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis. Named in 2 sanctions listings.

Sanctions and listings2

Listed
3 Feb 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 21555treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
Passport	I17217816
Passport	RE0003028
Passport	RE0003028	Saint Kitts and Nevis
Passport	I17217816	Iran

Other names1

Also known as1

ROSTAMIAN, Kambiz

Addresses3

Villa No 13, Cluster 31 Juemierah Islands Dubai United Arab Emirates
DUBAI
Villa No 13, Cluster 31 Juemierah Islands, Dubai

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