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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 · عنبران آرمین قرصی · عنبران آرمین قرصی (orthographe farsi)				[sources]
Birth date	1983-09-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ARMIN GHORSSI · Armin · Armin Ghorsi · آرمین				[sources]
ID Number	`0065911601`				[sources]
Last name	Anbaran · عنبران				[sources]
Middle name	Ghorsi · Ghorssi · قرصی				[sources]
Unique Entity ID	`LVCUKCJEYZG8` · `RFDABPMLC299`				[sources]
Position	Board Member and shareholder of Fanavaran Sanat Ertebatat Company · Fonction(s): membre du conseil d’administration et actionnaire de Fanavaran Sanat Ertebatat Company · Membre du conseil d’administration et actionnaire de Fanavaran Sanat Ertebatat Company				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2023-10-18

Descriptions

Armin Ghorsi Anbaran is a Board Member and shareholder of Fanavaran Sanat Ertebatat Company (FSE). FSE is a private company supplying critical electronic components and jam-resistance guidance systems to the Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) and thereby is involved in Iran’s unmanned aerial vehicle (UAV) programme. Therefore, in his capacity as Board Member and shareholder of FSE, Armin Ghorsi Anbaran is involved in Iran’s UAV programme.

— EU Council Official Journal Sanctioned Entities, 2026-01-29

Armin Ghorsi Anbaran est membre du conseil d’administration et actionnaire de Fanavaran Sanat Ertebatat Company (FSE). FSE est une entreprise privée qui fournit des composants électroniques critiques et des systèmes de guidage résistant au brouillage à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) et participe ainsi au programme iranien de véhicules aériens sans pilote (UAV). En sa qualité de membre du conseil d’administration et d’actionnaire de FSE, Armin Ghorsi Anbaran participe par conséquent au programme iranien d’UAV.

— French National Asset Freezing System, 2026-01-29

Numéro d’identification national : 0065911601

— Monaco National Fund Freezing List, 2026-02-01

(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	TREAS-OFAC		2023-10-18	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
FANAVARAN COMMUNICATION INDUSTRY COMPANY 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

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,587

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

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,359

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

United States · GSA

EU Council Official Journal Sanctioned Entities2,979

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

External databases

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

US OFAC Press Releases7,028

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 · usgsa-s4mrvqglb · ofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df · tw-shtc-441b6867f8a93124e4dbe4c7c281e51c6c478a72 · mc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662 · usgsa-s4mrvqqkf · fr-ga-8699 · usgsa-s4mrvqhzk · tw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd · eu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1

For experts: raw data explorer

Using the API

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Factsheet Descriptions Relationships Data sources

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