Company flagged
Shetab Trading
Company reviews
Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 15, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Trading companies connect buyers with goods and suppliers, but Shetab Trading's name does not reveal what it trades or where it operates. Those details matter: the demands of sourcing industrial materials differ greatly from those of consumer goods or other merchandise. By our assessment, the name suggests a commercial intermediary, yet it is not enough to judge the range, reliability, or value of its offer. The practical picture depends on the products and terms it actually handles.
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