EU consolidated financial sanctions list
Assa Company Ltd
- Name
- Assa Company Ltd
- EU reference
- EU.13722.94
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRN
- Regulation
- 2025/1980 (OJ L202501980)
- Published
- 2025-09-29
- In force
- 2025-09-29
- Designated
- 2025-09-29
- Function
- 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.\n\nTherefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.
- Title
- not on file
- Address city
- St Helier
- Address country
- UNITED KINGDOM
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22