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Canonical ID: ch-seco-100282 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:addressEntity | addr-596591bd4de08ce6fc6cdc9cf1b5686fab794ab9 | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:country | je | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:id | 34e9f1f14f47729d5c5577a3c53d335ac91128c4 | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:name | Assa Company Ltd | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:notes | Assa Company Ltd 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 Company Ltd is owned or controlled by an entity providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100282 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100282 | ||||