Search OpenSanctions

Advanced

Ascent General Insurance Company

Sanctioned entity
TypeOrganization[sources]
NameASCENT GENERAL INSURANCE COMPANY · Ascent General Insurance Company[sources]
Weak aliasAGI[sources]
Legal formnot available[sources]
CountrySeychelles · Singapore · Thailand[sources]
Registration numberPD18GHZ2N2J3[sources]
SectorFinancial and Insurance Activities[sources]
Unique Entity IDPD18GHZ2N2J3[sources]
Websiteascentgeneralinsurance.com[sources]
Statusnot available[sources]
Address23/180 Sailord Paknam, 10270 Samut Prakan · AGI, INDEPENDENCE AVE, VICTORIA, SYC · AGI, Independence Ave, P1520, Victoria · Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-49843 · usgsa-s4mrtlmw9

For experts: raw data explorer