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Canonical ID: NK-EinvmxUAjcu9fB66BQUai2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-8d5a7c35ac7b2030e6f623da26e0a4cddb57f869 | ||||
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. | be_fod_sanctions | be-fod-8d5a7c35ac7b2030e6f623da26e0a4cddb57f869 | ||||