Lists › OFAC SDN › ofac_sdn-49843
ASCENT GENERAL INSURANCE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49843.
Programs
Names and aliases
| ASCENT GENERAL INSURANCE COMPANY | primary |
| AGI | alias (weak) |
Details
| Countries |  Seychelles  Singapore  Thailand |
| Addresses | AGI, Independence Ave P1520 Victoria Mahe Seychelles; 23/180 Sailord Paknam Samut Prakan 10270 Thailand; Level 40 Sintex Tower Three 038988 Singapore |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.