Shetab Gaman JSON

société agissant pour le compte de Yasa Part

Acting on behalf of Yasa Part.

Address
Full addressCountry
Norouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran-
Full addressNorouzi Alley, No 2, Larestan Street, Motahar i Avenue, Teheran[raw]
CityTeheran[raw]
Street addressNorouzi Alley, No 2, Larestan Street, Motahar i Avenue[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions
Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran-
Full addressNorouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran[raw]
CityTehran[raw]
Street addressNorouzi Alley, No 2, Larestan Street, Motahari Avenue[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Norouzi Alley, n°2, Larestan Street, Motahari Avenue, TéhéranIran
Full addressNorouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIran[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
Sanctions
AuthorityProgramStart dateEnd date
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, 6 and 7-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Global Affairs CanadaIran--
AuthorityGlobal Affairs Canada[raw]
ProgramIran[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier119[raw]
CountryCanada[raw]
Reason1[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceIRN-
AuthorityEuropean External Action Service[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1838.23[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/827 (OJ L140)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceIRN-
AuthorityFederal Public Service Finance[raw]
ProgramIRN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.1838.23[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/827 (OJ L140)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions

Data sources

EU Financial Sanctions Files (FSF)3,308

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

Swiss SECO Sanctions/Embargoes4,477

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 Sanctions2,579

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 Assets3,411

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

Belgian Financial Sanctions3,579

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Organization

[raw]Name
Shetab Gaman

[raw]Country
Iran

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
Taamin Gostaran Pishgaman Azar

[raw]Topics
Sanctioned entity