Assa Corporation Ltd
Restricted
Assa Corporation Ltd is subject to Restricted. See the individual lists below.
View Citation
Address
6 Britannia Place, Bath Street, St Helier JE2 4SU
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Assa Corporation Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
APIs
Data License
Solutions
Pricing