Anbaran Armin Ghorsi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 06/06/2026

Name: Anbaran Armin Ghorsi

Gender: label.gender.m

Birth: 1983-09-21

Nationality: IRN

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): Board Member and shareholder of Fanavaran Sanat Ertebatat Company
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): Board Member and shareholder of Fanavaran Sanat Erteb

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Anbaran Armin Ghorsi have any sanctions?

Yes, Anbaran Armin Ghorsi is sanctioned by:

2. Can I receive AML sanctions alerts on Anbaran Armin Ghorsi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Anbaran Armin Ghorsi:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.