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Shetab G.

Sanctioned entity

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

Type	Organization				[sources]
Name	Shetab G · Shetab G.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-03-19	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

société appartenant à et agissant pour le compte de Yasa Part

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Belgium	Federal Public Service Finance	IRN	2012-03-23	-
France	Direction Générale du Trésor	(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)	-	-

Data sources

Belgian Financial Sanctions6,606

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

Belgium · FOD

French National Asset Freezing System5,401

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

EU Financial Sanctions Files (FSF)6,693

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: fr-ga-1773 · eu-fsf-eu-1912-2

For experts: raw data explorer

Factsheet Descriptions Data sources

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