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Canonical ID: NK-LySium2p7cUFTaXkQsduyx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Assa Company Ltd est une société-écran pour Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Assa Company Ltd est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016). | fra | fr_tresor_gels_avoir | fr-ga-8481 | |||
Organization:notes | Jersey Channel Islands | eu_fsf | eu-fsf-eu-13722-94 | ||||
Organization: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. | eng | eu_fsf | eu-fsf-eu-13722-94 | |||
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 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-464403b41183ab05dd0cabbeacf45defc4dde8bf | ||||
Organization: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. | be_fod_sanctions | be-fod-464403b41183ab05dd0cabbeacf45defc4dde8bf | ||||