Statements: ARMIN GHORSSI ANBARAN

Canonical ID: NK-mMQYwH2TRDPLVAy5WtRC2j · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran Irantw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:addressTehranengus_ofac_sdnofac-45721
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqglb
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:addressEntityaddr-587e30fea7de7365a57acd39038ab353e1fea6fbus_ofac_sdnofac-45721
Person:aliasArmin Ghorssi Anbaranengus_ofac_sdnofac-45721
Person:aliasعنبران آرمین قرصیeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
LegalEntity:aliasANBARAN, Armin Ghorssitw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:aliasعنبران آرمین قرصی (orthographe farsi)frafr_tresor_gels_avoirfr-ga-8699
Person:birthDate1983-09-21mc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:birthDate1983-09-21us_ofac_sdnofac-45721
Person:birthDate1983-09-21fr_tresor_gels_avoirfr-ga-8699
Person:birthDate1983-09-21eu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:countryirext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:countryirus_ofac_sdnofac-45721
Person:countryirus_sam_exclusionsusgsa-s4mrvqhzk
Person:countryirus_sam_exclusionsusgsa-s4mrvqqkf
Person:countryirus_sam_exclusionsusgsa-s4mrvqp8f
Person:countryireu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:countryirus_sam_exclusionsusgsa-s4mrvqglb
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglb
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzk
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkf
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8f
Person:firstNameArmin Ghorsifrafr_tresor_gels_avoirfr-ga-8699
Person:firstNameARMIN GHORSSIengus_sam_exclusionsusgsa-s4mrvqp8f
Person:firstNameARMIN GHORSIengus_sam_exclusionsusgsa-s4mrvqhzk
Person:firstNameArmin Ghorsiframc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:firstNameARMIN GHORSIengus_sam_exclusionsusgsa-s4mrvqglb
Person:firstNameArminengus_ofac_sdnofac-45721
Person:firstNameآرمینaraus_ofac_sdnofac-45721
Person:firstNameARMIN GHORSSIengus_sam_exclusionsusgsa-s4mrvqqkf
Person:gendermalefr_tresor_gels_avoirfr-ga-8699
Person:gendermaleeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:gendermalemc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:gendermaleus_ofac_sdnofac-45721
Person:idf1a70d0f582ad144ae558509dd43694ae66ab984us_sam_exclusionsusgsa-s4mrvqp8f
Person:id3a32a619c6b355bfad7445743061258e19a25c47us_trade_cslofac-45721
Person:id5b65c6d94c7579c0adf85e2c56a41a7dccbd168afr_tresor_gels_avoirfr-ga-8699
LegalEntity:ided6c3f5274c9c9a3a9c54ee1c90c1d766c1d0e05tw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:id5e9e0af1d5751c88e27b2fbb169f88488f7e9370mc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:idf5a4f29e872386100eba544cb0efea49ecd12410us_sam_exclusionsusgsa-s4mrvqqkf
Person:id572cfc23185d171978dfc4fcc91e33382dd4c7dbeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:idae6d63dd5aa7a134470f80243bddedb58c2395cbus_sam_exclusionsusgsa-s4mrvqhzk
Person:idbf781fcb3ee6189ac1ea512663f2ed2c44412264us_ofac_sdnofac-45721
Person:ida9569e02ac70ec7d4cd481c17dc7208206e2671fext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:id91315ea2b8734387f72cbadcda4950c4d45a9997us_sam_exclusionsusgsa-s4mrvqglb
Person:id273ccb0407a717937716c68372311ef62c7bf06aeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:idNumber0065911601eu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
LegalEntity:idNumber0065911601tw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:idNumber0065911601frafr_tresor_gels_avoirfr-ga-8699
Person:idNumber0065911601engus_ofac_sdnofac-45721
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqp8f
Person:lastNameANBARANfrafr_tresor_gels_avoirfr-ga-8699
Person:lastNameANBARANframc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:lastNameعنبرانaraus_ofac_sdnofac-45721
Person:lastNameAnbaranengus_ofac_sdnofac-45721
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqglb
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:lastNameANBARANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:middleNameقرصیaraus_ofac_sdnofac-45721
Person:middleNameGhorssiengus_ofac_sdnofac-45721
Person:middleNameGhorsiengus_ofac_sdnofac-45721
Person:nameARMIN GHORSI ANBARANengus_sam_exclusionsusgsa-s4mrvqhzk
Person:nameآرمین قرصی عنبرانaraus_ofac_sdnofac-45721
Person:nameANBARAN, Armin Ghorsius_trade_cslofac-45721
Person:nameARMIN GHORSSI ANBARANengus_sam_exclusionsusgsa-s4mrvqqkf
Person:nameArmin Ghorsi Anbaranengus_ofac_sdnofac-45721
Person:nameArmin Ghorsi ANBARANfrafr_tresor_gels_avoirfr-ga-8699
Person:nameArmin Ghorsi ANBARANframc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:nameARMIN GHORSSI ANBARANengus_sam_exclusionsusgsa-s4mrvqp8f
LegalEntity:nameANBARAN, Armin Ghorsitw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:nameArmin Ghorsi Anbaranengext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:nameArmin Ghorsi ANBARANeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:nameARMIN GHORSI ANBARANengus_sam_exclusionsusgsa-s4mrvqglb
Person:nationalityirmc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:nationalityirus_ofac_sdnofac-45721
Person:nationalityirfr_tresor_gels_avoirfr-ga-8699
Person:notes(also ARMIN GHORSI ANBARAN)engus_sam_exclusionsusgsa-s4mrvqp8f
Person:notes(also ARMIN GHORSSI ANBARAN, ARMIN GHORSSI ANBARAN)engus_sam_exclusionsusgsa-s4mrvqglb
Person:notesNuméro d’identification national : 0065911601framc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:notesArmin 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.frafr_tresor_gels_avoirfr-ga-8699
Person:notes(also ARMIN GHORSI ANBARAN)engus_sam_exclusionsusgsa-s4mrvqqkf
Person:notesArmin 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_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:positionFonction(s): membre du conseil d’administration et actionnaire de Fanavaran Sanat Ertebatat Companyfrafr_tresor_gels_avoirfr-ga-8699
Person:positionBoard Member and shareholder of Fanavaran Sanat Ertebatat Companyeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:positionMembre du conseil d’administration et actionnaire de Fanavaran Sanat Ertebatat Companyframc_fund_freezesmc-freezes-e7f836ba9d4de9b031c98b66e850684f1e73a662
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8699
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-45721
Person:programIdEU-IRNeu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45721us_ofac_sdnofac-45721
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262eu_journal_sanctionseu-oj-b2f880cd76dba0ddef1bdc6c9c9f8a512b9b09e1
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1820ext_us_ofac_press_releasesofac-pr-fa549122766a5b5c6f28f3b27eb5870c739441df
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8699fr_tresor_gels_avoirfr-ga-8699
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8699
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglb
LegalEntity:topicsexport.controltw_shtctw-shtc-dd0f18aefb6a544c1f8bb1bff5e661fef9c3cecd
Person:topicssanctionus_ofac_sdnofac-45721
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