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Assa Company Ltd

Sanctioned entity

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

Type	Organization				[sources]
Name	Assa Company Ltd				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey, Îles anglo-normandes · 6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2025-09-29

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.

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

Jersey Channel Islands

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

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, 2025-09-29

Relationships

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

Address
Full address	Country
6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM	United Kingdom

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

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Source data IDs: fr-ga-8481 · mc-freezes-503d0ed74f5633944e78c5751491c188e010a13f · eu-fsf-eu-13722-94 · eu-oj-977a7cf6d0535e38095c5cb084725f7fbb6fed96

For experts: raw data explorer

Factsheet Descriptions Data sources

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