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Assa Corporation Ltd

Sanction-linked entity

Assa Corporation Ltd is an entity of interest. It has not been found on international sanctions lists.

Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.

Address
Full address	Country
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17