Lists › EU Consolidated › eu_fsf-EU.13722.94
Assa Company Ltd
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13722.94.
Programs
Names and aliases
| Assa Company Ltd | primary |
Details
| Countries |  United Kingdom |
| Addresses | 6 Britannia Place, Bath Street St Helier UNITED KINGDOM |
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.