OFAC UID 49843 · SDN · Entity
ASCENT GENERAL INSURANCE COMPANY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jul 18, 2024
Also known as
- AGI · a.k.a.
Addresses
- AGI, Independence Ave P1520 Victoria Mahe Seychelles
- 23/180 Sailord Paknam Samut Prakan 10270 Thailand
- Level 40 Sintex Tower Three 8 Twmasek Boulevard 038988 Singapore
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Financial and Insurance Activities
- Website: ascentgeneralinsurance.com
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)