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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	2025-10-22	Last processed	2025-11-03	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

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

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

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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 System5,862

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

Japan METI End User List827

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

Japan · METI

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Belgian Financial Sanctions6,600

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Source data IDs: eu-fsf-eu-1839-85 · NK-E5iksu8Mq2Gom9VgJjY3fc · jp-eul-f251ddc8a92efa652d3c46f0e10f0655df3edae9 · mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443 · fr-ga-1983 · ch-seco-9609 · ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0 · jp-eul-7e972b44701496f0e743ce0090b916672b0e5969

For experts: raw data explorer

Factsheet Descriptions Data sources

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