Rostamian Kambiz

ifmat-black figures

Acting for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS International

Country:

United Arab Emirates  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Acts as CEO of MKS International and Royal Pearl General Trading;

Uses both companies to acquire parts for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran’s ballistic missile program;

Serves as director of U.K.-based BTS International, Ltd. and chairman of the board of Poland-based Venergy Corp Limited Liability Company;

Involved In:
Missile Weapon Program

Country:
United Arab Emirates

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

Date of Birth:
27 Aug 1960

Passport No.:
Passport RE0003026 (Saint Kitts and Nevis); alt. Passport I17217816 (Iran)

Reason for the color:
» Added on February 3rd, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;