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Assa Company Ltd

Sanctioned entity
TypeOrganization[sources]
NameAssa Company Ltd[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Jersey[sources]
Statusnot available[sources]
Address6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey · 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey, Îles anglo-normandes · 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Assa Company Ltd 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 Company Ltd is owned or controlled by an entity providing support to the Government of Iran.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

— Belgian Financial Sanctions,

Assa Company Ltd 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 Company Ltd is owned or controlled by an entity providing support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes,

Jersey Channel Islands

— EU Financial Sanctions Files (FSF),

Assa Company Ltd 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 Company Ltd is owned or controlled by an entity providing support to the Government of Iran.

— EU Financial Sanctions Files (FSF),

Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).

— French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

Swiss SECO Sanctions/Embargoes8,432

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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: eu-oj-977a7cf6d0535e38095c5cb084725f7fbb6fed96 · mc-freezes-503d0ed74f5633944e78c5751491c188e010a13f · be-fod-464403b41183ab05dd0cabbeacf45defc4dde8bf · eu-fsf-eu-13722-94 · fr-ga-8481 · ch-seco-100282

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting