Lists of sanctions
3.145.161.235
13.11.2024 01:26:16

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 Organization Type:: Financial and Insurance Activities
Type Website: ascentgeneralinsurance.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.11.2024. 00:15
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