Base
Organization2 sanctions listsUnited States

Assa Corporation

First seen Oct 7, 2025 · Last confirmed Oct 29, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Assa Corporation
Entity Type
Organization (Organization)
Countries
United States
OpenSanctions ID
NK-EinvmxUAjcu9fB66BQUai2
First Seen
Oct 7, 2025
Last Confirmed On List
Oct 29, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • eu_fsf
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

ASSA CORP, 650 (or 500) Fifth Avenue, New York, UNITED STATES

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.