FORABEN TRADING LIMITED (US)

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Former General Commander of the IRGC

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 31/12/2020. - Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij

Sanctioned under 2023/986 (OJ L134 I) - entered effect 2023-05-22 - (Date of UN designation: 2023-05-22)