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Assa Corporation

Sanction-linked entity
Assa Corporation is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameAssa Corporation[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Tax ID No. 1368932 (United States).

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,619

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer