{"raw_record_id":"52b13704-8d53-4630-9a65-ed27c60462c9","external_id":"EU.13722.94","record_hash":"4d71a47d59a27b31991094103cfb24f6f2353194f70a0d9c35f7a6d7dbafa079","raw_record":{"address":{"city":"St Helier","place":"","poBox":"","region":"","remark":{"_text":"Jersey Channel Islands"},"street":"6 Britannia Place, Bath Street","zipCode":"","logicalId":"179089","asAtListingTime":"false","countryIso2Code":"GB","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"UNITED KINGDOM","regulationLanguage":"en"},"logicalId":"179088","nameAlias":{"title":"","strong":"true","function":"Assa Company Ltd is a shell company for the Iranian state-controlled Bank Melli, which is controlled by and provides support to the Government of Iran.\n\nTherefore, Assa Company Ltd is owned or controlled by an entity providing support to the Government of Iran.","lastName":"","firstName":"","logicalId":"179090","wholeName":"Assa Company Ltd","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},"regulation":{"logicalId":"217751","programme":"IRN","numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2025-09-29","euReferenceNumber":"EU.13722.94","designationDetails":"(26.7.2010, suspended since 16.1.2016)"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}