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Kambiz Rostamian

Debarred entity · 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 · Farnborough Road 269, GU14 7LX Farnborough · Villa No 13, Cluster 31 Juemierah Islands Dubai United Arab Emirates · Villa No 13, Cluster 31 Juemierah Islands, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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
06354088	-	2016-04-06	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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 Trade Consolidated Screening List (CSL)23,583

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

External databases

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

UK Companies House People with Significant Control868

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

External dataset · United Kingdom · CoH

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

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Factsheet Relationships Data sources

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