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Armin Ghorsi Anbaran

Sanctioned entity
Armin Ghorsi Anbaran is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANBARAN, Armin Ghorsi · Armin Ghorsi Anbaran · آرمین قرصی عنبران[sources]
Other nameArmin Ghorssi Anbaran[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameArmin · آرمین[sources]
ID Number0065911601[sources]
Last nameAnbaran · عنبران[sources]
Middle nameGhorsi · Ghorssi · قرصی[sources]
AddressTehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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


Source data IDs: ofac-45721 · ua-nazk-person-27463

For experts: raw data explorer