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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Kambiz ROSTAMIAN

DoB

1960-08-27

Address

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

Reg. ID

RE0003028, Passport; I17217816, Passport

Official reason

Kambiz Rostamian is MKS International’s CEO and is being designated for acting for or on behalf of MKS International and Royal Pearl General Trading.  He has dealt directly with and received payments from AIO for the procurement of goods.  Rostamian has also acted as a direct intermediary to purchase parts through MKS.

Other Information

https://home.treasury.gov/news/press-releases/as0004

Date of listing

2017-02-03

Program information
Program information
Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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