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
`Organization:notes`	Adresse : IRAN : Norouzi Alley, n°2, Larestan Street, Motahari Avenue, Téhéran	fra	mc_fund_freezes	`mc-freezes-661b7f17ba95d49ca7fb2efe46470a67206470d1`	2024-08-14
`Organization:notes`	société agissant pour le compte de Yasa Part	fra	fr_tresor_gels_avoir	`fr-ga-1859`	2023-04-20
`LegalEntity:notes`	Acting on behalf of Yasa Part.		ch_seco_sanctions	`ch-seco-9605`	2023-04-20