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Ascent General Insurance Company

Sanctioned entity

Ascent General Insurance Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASCENT GENERAL INSURANCE COMPANY · Ascent General Insurance Company				[sources]
Weak alias	AGI				[sources]
Legal form	not available				[sources]
Country	Seychelles · Singapore · Thailand				[sources]
Registration number	`PD18GHZ2N2J3`				[sources]
Sector	Financial and Insurance Activities				[sources]
Website	ascentgeneralinsurance.com				[sources]
Status	not available				[sources]
Address	23/180 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-07-18

Relationships

Address
Full address	Country
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988	Singapore
23/180 Sailord Paknam, 10270 Samut Prakan	Thailand
AGI, Independence Ave, P1520, Victoria	Seychelles

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtlmw9 · ofac-49843

For experts: raw data explorer

Factsheet Data sources

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