amisanctioned
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عنبران آرمین قرصی Armin Ghorsi ANBARAN

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1983-09-21T00:00:00.000Z

Also known as

Aliases
Armin Ghorsi Anbaran · Armin Ghorssi ANBARAN · Board Member and shareholder of Fanavaran Sanat Ertebatat Company · آرمین قرصی · عنبران · عنبران آرمین قرصی Armin Ghorsi ANBARAN

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 09/03/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗

Listed on · 3

BE_FODOFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.