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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	2025-05-30	Last processed	2025-09-09	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

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

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 Disqualified · Export controlled · Sanctioned entity	related-to	-	-

Data sources

Japan METI End User List746

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

Japan · METI

Swiss SECO Sanctions/Embargoes7,682

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 Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

French National Asset Freezing System5,635

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

Source data IDs: eu-fsf-eu-1838-23 · ch-seco-9605 · ca-sema-iran-1-119 · jp-eul-59e99f26048883c5b49598fd826629c9352cff56 · fr-ga-1859 · ca-sema-1-119-ir-shetab-gaman · jp-eul-c0dcdc78b5ca8945743045215c23b6e032e258a7 · mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1 · ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162

For experts: raw data explorer

Factsheet Descriptions Data sources

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