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Shetab Trading

Sanctioned entity

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

Type	Organization				[sources]
Name	Shetab Trading				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-03-26	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

Acting on behalf of Yasa Part.

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

société appartenant à et agissant pour le compte de Yasa Part

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

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada	Iran	-	-
Monaco	La Principauté de Monaco	-	-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Japan	Ministry of Economy, Trade and Industry	-	-	-
Switzerland	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	-	-
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)	-	-
Belgium	Federal Public Service Finance	IRN	2012-03-23	-

Data sources

French National Asset Freezing System5,399

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

Swiss SECO Sanctions/Embargoes7,029

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Monaco National Fund Freezing List5,345

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

Monaco · Monaco

Japan METI End User List746

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

Japan · METI

Source data IDs: eu-fsf-eu-1839-85 · jp-eul-7e972b44701496f0e743ce0090b916672b0e5969 · fr-ga-1983 · mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443 · ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 · ch-seco-9609 · NK-E5iksu8Mq2Gom9VgJjY3fc

For experts: raw data explorer

Factsheet Descriptions Data sources

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