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ARMIN GHORSSI ANBARAN

Debarred entity · Export controlled · Sanctioned entity

ARMIN GHORSSI ANBARAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANBARAN, Armin Ghorsi · ARMIN GHORSSI ANBARAN · Armin Ghorsi Anbaran · آرمین قرصی عنبران				[sources]
Alias	ANBARAN, Armin Ghorssi · Armin Ghorssi Anbaran				[sources]
Birth date	1983-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ARMIN GHORSI · ARMIN GHORSSI · Armin · آرمین				[sources]
ID Number	`0065911601`				[sources]
Last name	Anbaran · عنبران				[sources]
Middle name	Ghorsi · Ghorssi · قرصی				[sources]
Unique Entity ID	`LVCUKCJEYZG8` · `RFDABPMLC299`				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-10-18

Descriptions

(also ARMIN GHORSSI ANBARAN, ARMIN GHORSSI ANBARAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ARMIN GHORSI ANBARAN)

— US SAM Procurement Exclusions, 2025-07-23

(also ARMIN GHORSI ANBARAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
FANAVARAN COMMUNICATION INDUSTRY COMPANY Debarred entity · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs	2023-10-18

Identifications
Document number	Country	Type	Start date	End date
`0065911601`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,930

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45721 · usgsa-s4mrvqp8f · tw-shtc-441b6867f8a93124e4dbe4c7c281e51c6c478a72 · ofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df · usgsa-s4mrvqhzk · tw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd · usgsa-s4mrvqqkf · usgsa-s4mrvqglb

For experts: raw data explorer

Factsheet Descriptions Data sources

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