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Canonical ID: NK-EinvmxUAjcu9fB66BQUai2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Numéro d’identification fiscale 1368932 (États-Unis) | fra | mc_fund_freezes | mc-freezes-327b1d91b5475e7a7a2edaef05a5b4eb296a959c | |||
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 | ||||
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 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 | |||