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Shetab Gaman

Sanctioned entity

Shetab Gaman is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Shetab Gaman · Taamin Gostaran Pishgaman Azar				[sources]
Other name	Taamin Gostaran Pishgaman Azar				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran · Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran · Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Acting on behalf of Yasa Part.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

société agissant pour le compte de Yasa Part

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran · Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran	-

Linked to
Object	Role	Start date	End date
Yasa Part Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2018-06-07	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-06-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2018-06-07	-
Direction Générale du Trésor	(UE) 2018/827 du 04/06/2018 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010 (UE Iran prolifération - R (UE) 267/2012)	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,226

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: ch-seco-9605 · jp-eul-59e99f26048883c5b49598fd826629c9352cff56 · fr-ga-1859 · ca-sema-iran-1-119 · eu-fsf-eu-1838-23 · mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 · ca-sema-1-119-ir-shetab-gaman

For experts: raw data explorer

Factsheet Descriptions Data sources

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