Statements: Shetab Trading

Canonical ID: NK-knqwnhgNBkWSajeF8tiBmH · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	ir	ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2024-08-06
`LegalEntity:id`	d84df79ef16b6a65d491c217b9ee34affb5f17f5	ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2025-05-19
`LegalEntity:name`	Shetab Trading	ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2024-08-06