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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	2025-05-30	Last processed	2025-10-02	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
France	Direction Générale du Trésor		-	-

Data sources

French National Asset Freezing System5,795

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

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

Source data IDs: fr-ga-1773 · eu-fsf-eu-1912-2

For experts: raw data explorer

Factsheet Descriptions Data sources

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