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Assa Corporation

Sanctioned entity

Assa Corporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Assa Corporation				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Tax Number	`1368932`				[sources]
Status	not available				[sources]
Address	ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES · ASSA CORP, 650 (ou 500) Fifth Avenue, New York, États-Unis				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2025-09-29

Descriptions

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.

— EU Financial Sanctions Files (FSF), 2025-10-07

Assa Corporation est une entité détenue par Assa Company Ltd, qui est une société-écran de Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Corporation est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien

— French National Asset Freezing System, 2025-09-29

Numéro d’identification fiscale 1368932 (États-Unis)

— Monaco National Fund Freezing List, 2025-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Address
Full address	Country
ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES	United States

Data sources

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,811

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c · eu-oj-d381c01dcbd68f0b8dbbf921590454f6ec73f3a1 · eu-fsf-eu-13721-95 · fr-ga-8438

For experts: raw data explorer

Factsheet Descriptions Data sources

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