Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASCENT HOLDINGS LIMITED · ASCENT HOLDINGS LTD | [sources] | |||
| Other name | ASCENT HOLDINGS LIMITED · ASCENT HOLDINGS LTD · Ascent Holdings Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | A08609137106 · KVP4QE1GQSJ1 · P86ZZNEUREF8 | [sources] | |||
| Unique Entity ID | KVP4QE1GQSJ1 · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-44249 · usgsa-s4mrty7vc · usgsa-s4mrty2y3 · NK-TqUcPqMZ8WKZEQ7XLfzNBs · usgsa-s4mrrkg42For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam | United Arab Emirates | |