Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANBARAN, Armin Ghorsi · Armin Ghorsi Anbaran · آرمین قرصی عنبران | [sources] | |||
Other name | Armin Ghorssi Anbaran | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Armin · آرمین | [sources] | |||
ID Number | 0065911601 | [sources] | |||
Last name | Anbaran · عنبران | [sources] | |||
Middle name | Ghorsi · Ghorssi · قرصی | [sources] | |||
Address | Tehran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Fanavaran Sanat Ertebatat Company | Acting for or on behalf of | - | - |