Lists › OFAC SDN › ofac_sdn-45721
Armin Ghorsi ANBARAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45721.
Programs
Names and aliases
| Armin Ghorsi ANBARAN | primary |
| Armin Ghorssi ANBARAN | alias (strong) |
Identifiers
| National ID No. | 0065911601 | Iran |
Details
| Countries | |
| Birth dates | 1983-09-21 |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Same name on other lists
عنبران آرمین قرصی (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.