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Listed on sanctions / export-control lists
ANBARAN, Armin Ghorsi
US OFAC
Individual · 1 listing(s)
ANBARAN, Armin Ghorsi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-10-18 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2023-10-18 |
| Date of birth | 21 Sep 1983 |
| Nationality | Iran |
| ID / passport | 0065911601 (Iran) |
| Aliases | ANBARAN, Armin Ghorssi |
| Linked to (per the official record) | FANAVARAN SANAT ERTEBATAT COMPANY |
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