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Database freshness: 2026-08-14
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AG

Armin Ghorsi ANBARAN

Sanctioned
Anbaran Armin Ghorsi
Type
person
Subtype
Country
Iran
Date of birth
1983-09-21
Listings
4 ยท 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
101703
Asset freeze
2026-03-10activeSource
European Union
EU FSF
EU.14008.75
Asset freeze
2026-01-29activeSource
France
Registre national des gels d'avoirs
8699
Asset freeze
activeSource
United States
SDN
45721
Asset freeze
2023-10-18activeSource
Legal bases