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	Lang	Source dataset	Source ID	First seen
`Organization:id`	902dd7c19d20fe7e4289267a9bb00fd0fa5d812f		fr_tresor_gels_avoir	`fr-ga-1983`	2026-01-06
`Organization:name`	Shetab Trading	fra	fr_tresor_gels_avoir	`fr-ga-1983`	2023-04-20
`Organization:notes`	société appartenant à et agissant pour le compte de Yasa Part	fra	fr_tresor_gels_avoir	`fr-ga-1983`	2023-04-20
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-1983`	2025-05-30
`Organization:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1983		fr_tresor_gels_avoir	`fr-ga-1983`	2024-03-19
`Organization:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1983`	2023-04-20