Entity record
Armin Ghorssi ANBARANPerson
Armin Ghorssi ANBARAN appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by US OFAC, European Union under programs NPWMD, IFSR, IRN; reflected as observed on 2026-07-01.
Also known as
- Armin Ghorssi ANBARAN
- عنبران آرمین قرصی (Arab)
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: (Linked To: FANAVARAN SANAT ERTEBATAT COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Iran
- Position
- Board Member and shareholder of Fanavaran Sanat Ertebatat Company
Identifiers
- National ID No.
- 0065911601 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Other identification number
- 0065911601
Addresses
Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Armin Ghorssi ANBARAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/armin-ghorssi-anbaran-nk4e710a40/
Machine-readable export (FTM + lineage): /people/armin-ghorssi-anbaran-nk4e710a40/entity.json