ListsOFAC SDN › ofac_sdn-45721

Armin Ghorsi ANBARAN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45721.

Programs

IFSR, NPWMD

Names and aliases

Armin Ghorsi ANBARANprimary
Armin Ghorssi ANBARANalias (strong)

Identifiers

National ID No.0065911601Iran

Details

CountriesIran Iran
Birth dates1983-09-21
AddressesTehran 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.