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ASCENT HOLDINGS LIMITED

Sanctioned entity

ASCENT HOLDINGS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASCENT HOLDINGS LIMITED · Ascent Holdings LTD				[sources]
Alias	Ascent Holdings Ltd				[sources]
Incorporation date	2013-09-19				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`A08609137106`				[sources]
Unique Entity ID	`KVP4QE1GQSJ1` · `P86ZZNEUREF8`				[sources]
Address	P.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAI, ARE · P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-12-11

Descriptions

(also ASCENT HOLDINGS LTD, ASCENT HOLDINGS LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also ASCENT HOLDINGS LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also ASCENT HOLDINGS LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-11	-

Address
Full address	Country
P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam	United Arab Emirates

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
Ajmal Rahmani Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,308

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2y3 · ofac-44249 · usgsa-s4mrty7vc · ofac-pr-6cc2430a100526df22a258fe53f0f2fb002608e3 · usgsa-s4mrrkg42

For experts: raw data explorer

Factsheet Descriptions Data sources

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