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ASCENT HOLDINGS LIMITED

Sanctioned entity

ASCENT HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ASCENT HOLDINGS LIMITED				[sources]
Other name	ASCENT HOLDINGS LTD · Ascent Holdings Ltd				[sources]
Incorporation date	2013-09-19				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`A08609137106` · `P86ZZNEUREF8`				[sources]
Status	not available				[sources]
Address	P.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAI, ARE · P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-11

Relationships

Address
Full address	Country
P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-11	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-44249 · usgsa-s4mrrkg42

For experts: raw data explorer

Factsheet Data sources

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