Lists › EU Consolidated › eu_fsf-EU.13721.95
Assa Corporation
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13721.95.
Programs
Names and aliases
| Assa Corporation | primary |
Details
| Countries |  United States |
| Addresses | ASSA CORP, 650 (or 500) Fifth Avenue New York UNITED STATES |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.