Assa Company Ltd
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Assa Company Ltd |
|---|---|
| Description | Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran. Therefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran. |
Addresses (1)
| Street | 6 Britannia Place, Bath Street |
|---|---|
| City | St Helier |
| Country | United Kingdom |
| Full address | 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM |
Historical data
No records
Updated: 19.10.2025. 16:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
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