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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Assa Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Tax ID No. 1368932 (United States).
Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran.
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| Address | ||
|---|---|---|
| Full address | Country | |
| ASSA CORP, 650 (or 500) Fifth Avenue, New York, United States | United States | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Assa Corporation Ltd | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran | related-to | - | - | |