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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIData as of

← Entity register

ORGANIZATION · NOT STATED

SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI

USAugust 7, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 7, 2026E.O. 13224
EUNo record found··
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Financial Crypto

Evidence

  • Warsaw holding company for Shelbit networkNetwork: Shahr Bank-Crypto · Gap: US-only
  • SHELBIT TECHNOLOGIES LTD Sp. z o.o. w likwidacjiCategory: Financial Crypto

Docket

Profile ID
shelbit-technologies-ltd-spolka-z-ograniczona-odpowiedzialno
Type
Organization
Country
Not stated
Designated In
1 of 5
Open Gaps
0 of 5

Advocacy Ask

No profile-specific advocacy ask yet; see the evidence and sources below.

Monitor

Networks

Sources

Gap

US-only

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