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| 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] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Unique Entity ID | PD18GHZ2N2J3 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| 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 Disqualified · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.