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Assa Corporation Ltd

Assa Corporation Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Assa Corporation Ltd				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.

Address
Full address	Country
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands	-

Linked to
Object	Role	Start date	End date
Assa Corporation	related-to	-	-
Bank Melli Iran Regulator action · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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Address
Full address	Country
6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey Channel Islands	-

Linked to
Object	Role	Start date	End date
Assa Corporation	related-to	-	-
Bank Melli Iran Regulator action · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17