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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 · Rostam Shahmari Ghojeh Biklo · SHAHMARI GHOJEH BIKLO, Rostam · رستم شهماری قوجه بیکلو				[sources]
Other name	ROSTAM SHAHMARI GHOJEHBIKLO · Rostam Shahmari Ghojehbiklo				[sources]
Birth date	1967-12-28				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ROSTAM · Rostam · رستم				[sources]
ID Number	`1620885115`				[sources]
Last name	SHAHMARI GHOJEH BIKLO · Shahmari Ghojeh Biklo · Shahmari Ghojehbiklo · شهماری قوجه بیکلو				[sources]
Registration number	`HKSTPP5SR259`				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	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
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-48248 · usgsa-s4mrtqy8v

For experts: raw data explorer

Factsheet Data sources

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