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Canonical ID: NK-EinvmxUAjcu9fB66BQUai2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ASSA CORP, 650 (ou 500) Fifth Avenue, New York, États-Unis | fra | mc_fund_freezes | mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c | |||
Organization:address | ASSA CORP, 650 (ou 500) Fifth Avenue, New York, États-Unis | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
Organization:address | ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES | eu_fsf | eu-fsf-eu-13721-95 | ||||
Organization:addressEntity | addr-4a4e8b6705c2b8cc748c3fb6263a094c68ce11af | eu_fsf | eu-fsf-eu-13721-95 | ||||
Organization:country | us | eu_fsf | eu-fsf-eu-13721-95 | ||||
Organization:id | ff1e80b6c9b21f1199846a159671bacb214a3844 | eu_fsf | eu-fsf-eu-13721-95 | ||||
Organization:id | f63766b82da4800b6b7a5ba68f07bd343c79241d | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
LegalEntity:id | c9bb8f61fe3d0d2da3d7a7e20c6325b12df1f930 | eu_journal_sanctions | eu-oj-d381c01dcbd68f0b8dbbf921590454f6ec73f3a1 | ||||
Organization:id | b0bad835c2cd5ff078a57c48985d9f537afccdfe | fra | mc_fund_freezes | mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c | |||
Organization:jurisdiction | us | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13721-95 | ||||
LegalEntity:name | Assa Corporation | eu_journal_sanctions | eu-oj-d381c01dcbd68f0b8dbbf921590454f6ec73f3a1 | ||||
Organization:name | Assa Corporation | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
Organization:name | Assa Corporation | fra | mc_fund_freezes | mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c | |||
Organization:name | Assa Corporation | eng | eu_fsf | eu-fsf-eu-13721-95 | |||
Organization:notes | Assa Corporation est une entité détenue par Assa Company Ltd, qui est une société-écran de Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Corporation est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
Organization:notes | Assa Corporation is an entity owned by Assa Company Ltd, which 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 Corporation is owned or controlled by an entity providing support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13721-95 | |||
Organization:notes | Numéro d’identification fiscale 1368932 (États-Unis) | fra | mc_fund_freezes | mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13721-95 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-d381c01dcbd68f0b8dbbf921590454f6ec73f3a1 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8438 | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
Organization:taxNumber | 1368932 | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
LegalEntity:taxNumber | 1368932 | eu_journal_sanctions | eu-oj-d381c01dcbd68f0b8dbbf921590454f6ec73f3a1 | ||||
Organization:taxNumber | 1368932 | eu_fsf | eu-fsf-eu-13721-95 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8438 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13721-95 | ||||