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Assa Corporation Ltd

Sanction-linked entity

Assa Corporation Ltd is an entity of interest. It has not been found on international sanctions lists.

Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.

Address
Full address	Country
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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Address
Full address	Country
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17