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Rostam Shahmari Ghojeh Biklo

Sanctioned entity

Rostam Shahmari Ghojeh Biklo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rostam Shahmari Ghojeh Biklo · SHAHMARI GHOJEH BIKLO, Rostam · رستم شهماری قوجه بیکلو				[sources]
Other name	Rostam Shahmari Ghojehbiklo				[sources]
Birth date	1967-12-28				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Rostam · رستم				[sources]
ID Number	`1620885115`				[sources]
Last name	Shahmari Ghojeh Biklo · Shahmari Ghojehbiklo · شهماری قوجه بیکلو				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-20	Last checked	2024-04-28	First seen	2024-03-20

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`1620885115`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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