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
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-9609`	2025-03-26
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1839-85`	2023-04-20
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-3f297aac2f0ccd6ce439bcf0d77c7de834e9e5b0`	2024-08-06
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1983`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-30f3120c2cdf48fe8db3f5ed153f6629276a2443`	2024-08-14
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-7e972b44701496f0e743ce0090b916672b0e5969`	2025-02-11