29.09.2025, European Union's sanctions document (EN) Download
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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. 19:16
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.
