Statements: Shetab Gaman

Canonical ID: NK-37LoeBWhx8h6pfRAgPPsTj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Norouzi Alley, No 2, Larestan Street, Motahari Avenue, Tehran		ch_seco_sanctions	`ch-seco-9605`	2024-11-12
`Organization:address`	Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2024-05-29
`LegalEntity:addressEntity`	`addr-639151efcc800debe66cd4cc96eb7c3954cc6f86`		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`LegalEntity:alias`	Taamin Gostaran Pishgaman Azar		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`Organization:alias`	Taamin Gostaran Pishgaman Azar	fra	mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14
`Organization:alias`	Taamin Gostaran Pishgaman Azar	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-9b0f4be139fd849358e717773c13b3cdfcf1c5b2`	2025-10-22
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162`	2024-08-06
`Organization:country`	ir		fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`LegalEntity:createdAt`	2018-06-20		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`Organization:id`	cb190467f51f491b44cebc1e6777b4b36e7e0fa4		mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14
`LegalEntity:id`	50191544053eb421f697a7b68e4f6bef2a7059a2		ch_seco_sanctions	`ch-seco-9605`	2025-12-12
`LegalEntity:id`	cf1c2fc5ff29b669e02e4022b547eedb7b130a80		ca_dfatd_sema_sanctions	`ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162`	2025-05-19
`LegalEntity:id`	a952de32bd4583568c16c47d0ec4d8b3c3ff9afb		jp_meti_eul	`jp-eul-9b0f4be139fd849358e717773c13b3cdfcf1c5b2`	2026-01-06
`Organization:id`	06b0ada51f2d347fd873722c3f421ed00eb21b3a		fr_tresor_gels_avoir	`fr-ga-1859`	2026-01-06
`LegalEntity:modifiedAt`	2018-06-20		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`LegalEntity:name`	Shetab Gaman		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`LegalEntity:name`	Shetab Gaman		ca_dfatd_sema_sanctions	`ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162`	2024-08-06
`LegalEntity:name`	Shetab Gaman	eng	jp_meti_eul	`jp-eul-9b0f4be139fd849358e717773c13b3cdfcf1c5b2`	2025-10-22
`Organization:name`	Shetab Gaman	fra	mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14
`Organization:name`	Shetab Gaman	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`Organization:notes`	Adresse : IRAN : Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran	fra	mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14
`LegalEntity:notes`	Acting on behalf of Yasa Part.		ch_seco_sanctions	`ch-seco-9605`	2023-04-20
`Organization:notes`	société agissant pour le compte de Yasa Part	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`LegalEntity:programId`	SECO-IRAN		ch_seco_sanctions	`ch-seco-9605`	2025-12-12
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162`	2025-05-19
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2025-05-30
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1859		fr_tresor_gels_avoir	`fr-ga-1859`	2024-03-19
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-9b0f4be139fd849358e717773c13b3cdfcf1c5b2`	2025-10-22
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9605`	2025-03-26
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`Organization:topics`	sanction		mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d99aeb13b4327a6e9c7b5ba29a5cf9db44ea6162`	2024-08-06

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