29.09.2025, European Union's sanctions document (EN) Download
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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. 15:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
