Search OpenSanctions

Advanced

ARMIN GHORSSI ANBARAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameANBARAN, Armin Ghorsi · ARMIN GHORSSI ANBARAN · Armin Ghorsi Anbaran · آرمین قرصی عنبران[sources]
Other nameANBARAN, Armin Ghorssi · Armin Ghorssi Anbaran[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameARMIN GHORSI · ARMIN GHORSSI · Armin · آرمین[sources]
ID Number0065911601[sources]
Last nameAnbaran · عنبران[sources]
Middle nameGhorsi · Ghorssi · قرصی[sources]
Unique Entity IDLVCUKCJEYZG8 · RFDABPMLC299[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ARMIN GHORSSI ANBARAN, ARMIN GHORSSI ANBARAN)

US SAM Procurement Exclusions,

(also ARMIN GHORSI ANBARAN)

US SAM Procurement Exclusions,

(also ARMIN GHORSI ANBARAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC


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

For experts: raw data explorer