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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Assa Company Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Jersey | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey | Jersey | |