Statements: Shetab Trading

Canonical ID: NK-knqwnhgNBkWSajeF8tiBmH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Shetab Trading	fra	mc_fund_freezes	`mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443`	2024-08-14
`Organization:name`	Shetab Trading		be_fod_sanctions	`eu-fsf-eu-1839-85`	2023-04-20
`LegalEntity:name`	Shetab Trading	eng	jp_meti_eul	`jp-eul-f251ddc8a92efa652d3c46f0e10f0655df3edae9`	2025-10-22
`LegalEntity:name`	Shetab Trading		ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2024-08-06
`Organization:name`	Shetab Trading	fra	fr_tresor_gels_avoir	`fr-ga-1983`	2023-04-20
`LegalEntity:name`	Shetab Trading		ch_seco_sanctions	`ch-seco-9609`	2023-04-20