Assa Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Assa Corporation est une entité détenue par Assa Company Ltd, qui est une société-écran de Bank Melli, contrôlée par l’État iranien, et qui est contrôlée par le gouvernement iranien et lui fournit un |
| - | 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. Th |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Tax ID No. 1368932 (United States) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Tax ID No. 1368932 (United States) |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Tax ID No. 1368932 (United States) |
Adverse media
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Frequently Asked Questions
1. Does Assa Corporation have any sanctions?
Yes, Assa Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Assa Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Assa Corporation: