Lists › OFAC SDN › ofac_sdn-44249
ASCENT HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44249.
Programs
Names and aliases
| ASCENT HOLDINGS LIMITED | primary |
| ASCENT HOLDINGS LTD | alias (strong) |
Identifiers
| Business Registration Number | A08609137106 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 29389 Office No. 301 Al Karam Dubai United Arab Emirates |
Remarks (as published)
(Linked To: RAHMANI, Ajmal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.