Jurisdiction of CV Incorporation / Formation: 
Jurisdiction of CV Incorporation / Formation (State / Province): 
NY
Corporate Vehicle Type: 
Corporation
Shell Entity?: 
Yes
Nonprofit?: 
No
LO relationship to Public Official: 
Frontman
Manager of CV: 
Bank Melli
Year of CV Incorporation / Formation: 
CV same jurisdiction as Public Official?: 
No
Jurisdiction of Bank Account : 
Jurisdiction of Bank of Account - state/province: 
NY
Bank same jurisdiction as Public Official? : 
Bank same jurisdiction as CV? : 
Yes
CV Use / Role : 
According to the amended complaint filed by the US Attorney for the Southern District of New York against the Alavi Foundation, Assa Corporation and others against their interests held in 650 Fifth Avenue building and other US properties and bank accounts, Assa Corporation is an entity wholly owned by Assa Company Limited; Iran is accused of funneling money from 650 Fifth Avenue Company, through Assa Corp, to Assa Company Limited, a Jersey entity, controlled by Bank Melli (which is wholly-owned by the Government of Iran.)
Jurisdiction of Bank Account #2: 
Jurisdiction of Bank of Account #2 - state/province: 
Bank name, account name #2: 
Jurisdiction of Bank Account #3: 
Jurisdiction of Bank of Account #3 - state/province: 
Bank name, account name #3: 
Jurisdiction of Bank Account #4: 
Jurisdiction of Bank of Account #4 - state/province: 
Bank name, account name #4: 
Jurisdiction of Bank Account #5: 
Jurisdiction of Bank of Account #5- state/province: 
Case Control Number: 
130
Bank Name, Account Name: 
Citibank and JP Morgan Chase
Manager relationship to Public Official: 
Nominee
Beneficial Owner (BO): 
Bank Melli
Actual legal form of CV Type per Jurisdiction: 
Domestic Business Corporation
BO relationship to Public Official: 
Nominee
CV established by: public official, professional intermediary, or frontman: 
Professional intermediary (Rosen & Livingston law firm)