Search OpenSanctions

Kambiz Rostamian

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	Kambiz Rostamian · Mr Kambiz Rostamian · ROSTAMIAN, Kambiz				[sources]
Birth date	1960-08-27				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran · Saint Kitts and Nevis				[sources]
First name	Kambiz				[sources]
Last name	Rostamian				[sources]
Passport number	`I17217816` · `RE0003028`				[sources]
Title	Mr				[sources]
Address	DUBAI, ARE · Farnborough Road 269, GU14 7LX Farnborough · Villa No 13 Dubai United Arab Emirates · Villa No 13, Cluster 31 Juemierah Islands, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-02-03	-

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	-	2016-04-06	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-21555 · usgsa-s4mr6pkm5 · tw-shtc-e8ed652b440029c88ef785d13e37bd5c3bb8f9fc · gb-coh-psc-06354088-ewivcaoxzbaipj076zrnzz0mzii

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk