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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	2025-05-30	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 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
Japan	Ministry of Economy, Trade and Industry		-	-

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 System5,627

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 List5,591

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

Monaco · Monaco

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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