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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Ascent General Insurance Company | [sources] | |||
| Weak alias | AGI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Seychelles · Singapore · Thailand | [sources] | |||
| Sector | Financial and Insurance Activities | [sources] | |||
| Unique Entity ID | PD18GHZ2N2J3 | [sources] | |||
| Website | ascentgeneralinsurance.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 23/180 Sailord Paknam Samut Prakan 10270 Thailand · 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270 · AGI, INDEPENDENCE AVE, VICTORIA · AGI, Independence Ave, P1520 Victoria Mahe Seychelles · AGI, Independence Ave, P1520, Victoria · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-388df6bf40087967b663191f7a2587bf45b305c3 · tw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e · usgsa-s4mrtlmw9 · ofac-49843 · tw-shtc-26cc78d4ddb1a820d76260b455ffe52c905a1333For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270 | Thailand | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Houthi Illicit Shipping and Finance Schemes | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| AGI, Independence Ave, P1520, Victoria | Seychelles |
| Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988 | Singapore |