Assa Corporation
Sanctioned entityUnited States. Named in 2 sanctions listings.
Summary
(26.7.2010, suspended since 16.1.2016)
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
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.
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.
Sanctions and listings2
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(26.7.2010, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13721.95eur-lex.europa.eusanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 1368932 |
Addresses1
ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES
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