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Ascent General Insurance Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAscent General Insurance Company[sources]
Weak aliasAGI[sources]
Legal formnot available[sources]
CountrySeychelles · Singapore · Thailand[sources]
SectorFinancial and Insurance Activities[sources]
Unique Entity IDPD18GHZ2N2J3[sources]
Websiteascentgeneralinsurance.com[sources]
Statusnot available[sources]
Address23/180 Sailord Paknam Samut Prakan 10270 Thailand · 23/180 Sailord Paknam, 10270 Samut Prakan · AGI, INDEPENDENCE AVE, VICTORIA, SYC · AGI, Independence Ave Victoria Mahe Seychelles · AGI, Independence Ave, P1520, Victoria · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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) List35,040

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,493

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

United States · GSA

Source data IDs: tw-shtc-26cc78d4ddb1a820d76260b455ffe52c905a1333 · tw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e · ofac-49843 · usgsa-s4mrtlmw9 · ofac-pr-388df6bf40087967b663191f7a2587bf45b305c3

For experts: raw data explorer

FactsheetData sources
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