Lists of sanctions
18.226.159.73
19.11.2024 00:17:37

Armin Ghorsi ANBARAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Date of publication 18.10.2023

Names (2)

Last name/Name ANBARAN
First name/Name Armin Ghorsi
Full name/Name Armin Ghorsi ANBARAN
Type Name
Last name/Name ANBARAN
First name/Name Armin Ghorssi
Full name/Name Armin Ghorssi ANBARAN
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Region Tehran
Full address Tehran, Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0065911601
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 18.11.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.