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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Assa Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Tax ID No. 1368932 (United States).
Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran.
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| ASSA CORP, 650 (or 500) Fifth Avenue, New York, United States | United States | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Assa Corporation Ltd | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran | related-to | - | - | |