Assa Corporation
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 Corporation |
|---|---|
| Description | Assa Corporation is an entity owned by Assa Company Ltd, which 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 Corporation is owned or controlled by an entity providing support to the Government of Iran. |
Addresses (1)
| Street | ASSA CORP, 650 (or 500) Fifth Avenue |
|---|---|
| City | New York |
| Country | United States |
| Full address | ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES |
Identification documents (1)
| Type | Tax identification number: 1368932 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 19.10.2025. 20:16
Sanctions list data updated: 07.10.2025. 13:16
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.