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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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018-06-06				[sources]
Modified on	2018-06-20				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Acting on behalf of Yasa Part.

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

société agissant pour le compte de Yasa Part

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
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	Iran

Linked to
Object	Role	Start date	End date
Yasa Part (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2018-06-07	-
Federal Public Service Finance	IRN	2018-06-07	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-06-20	-
Global Affairs Canada	Iran	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: ca-sema-1-119-ir-shetab-gaman · ca-sema-iran-1-119 · fr-ga-1859 · ch-seco-9605 · eu-fsf-eu-1838-23

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
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	Iran

Linked to
Object	Role	Start date	End date
Yasa Part (including all branches) and subsidiaries	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2018-06-07	-
Federal Public Service Finance	IRN	2018-06-07	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2018-06-20	-
Global Affairs Canada	Iran	-	-