| Type: | ORGANISATION |
|---|---|
| Name: | Ascent General Insurance Company |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Jul-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Jul-2024 |
|---|---|
| Addresses: | Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988, Singapore 23/180 Sailord Paknam, Samut Prakan, 10270, Thailand AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles |
| Remarks: | (Linked To: Al-Jamal Sa'id Ahmad Muhammad) |
| Profile Id: | 49843 |
| Countries: | Singapore ; Seychelles ; Thailand |
| 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 |
| Location: | AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles |
| Location: | 23/180 Sailord Paknam, Samut Prakan, 10270, Thailand |
| Location: | Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988, Singapore |
|
a.k.a.
(weak) |
AGI |
|---|
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