ASCENT GENERAL INSURANCE COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 18.07.2024 |
Names (2)
| Last name/Name | ASCENT GENERAL INSURANCE COMPANY |
|---|---|
| Full name/Name | ASCENT GENERAL INSURANCE COMPANY |
| Type | Name |
| Last name/Name | AGI |
|---|---|
| Full name/Name | AGI |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | AGI, Independence Ave P1520 |
|---|---|
| City | Victoria |
| Country | Seychelles |
| Region | Mahe |
| Full address | AGI, Independence Ave P1520, Victoria, Mahe, Seychelles |
| Street | 23/180 Sailord Paknam |
|---|---|
| Country | Thailand |
| Postal code | 1 |
| Region | Samut Prakan |
| Full address | 23/180 Sailord Paknam, 10270, Samut Prakan, Thailand |
| Street | Level 40 Sintex Tower Three 8 Twmasek Boulevard |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | Level 40 Sintex Tower Three 8 Twmasek Boulevard, 038988, Singapore |
Identification documents (3)
| Type | Website: ascentgeneralinsurance.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Financial and Insurance Activities |
|---|
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.