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Copyright © International Chamber of Commerce (ICC). All rights reserved. ( Source of the document: ICC Digital Library )
Article
The US authorities have moved to seize the US assets of what they allege is a front company for the Iranian state-owned Bank Melli. The authorities have designated New York-based Assa Corporation as a front company of the bank and moved to seize its assets. US Treasury officials say that Assa supplied funds to the bank, which they say provided financial services for Iranian front companies and entities engaged in proliferation activities.