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Association "ASSALAM"

Sanctioned entity

Association "ASSALAM" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Association "ASSALAM" · Association Assalam				[sources]
Incorporation date	2010-04-06				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`W381009783`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2026-01-06

Descriptions

Association déclarée le 6 avril 2010 à la préfecture de l'Isère (38) sous le numéro W381009783.

— Monaco National Fund Freezing List, 2026-01-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,883

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-1762a1511f3cdf903bdae06e29cd2fc434f38519 · fr-ga-8688

For experts: raw data explorer

Factsheet Descriptions Data sources

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