Base
Organization4 sanctions listsUnited Kingdom

Assa Company Ltd

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

Entity Overview

Full Name
Assa Company Ltd
Entity Type
Organization (Organization)
Countries
United Kingdom
OpenSanctions ID
NK-LySium2p7cUFTaXkQsduyx
First Seen
Sep 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

Assa Company Ltd appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • eu_fsf
  • be_fod_sanctions
  • eu_journal_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

6 Britannia Place, Bath Street, St Helier, UNITED KINGDOM; 6 Britannia Place, Bath Street, St Helier JE2 4SU, Jersey, Îles anglo-normandes

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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.