Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ASCENT GENERAL INSURANCE COMPANY · Ascent General Insurance Company | [sources] | |||
Weak alias | AGI | [sources] | |||
Legal form | not available | [sources] | |||
Country | Seychelles · Singapore · Thailand | [sources] | |||
Registration number | PD18GHZ2N2J3 | [sources] | |||
Sector | Financial and Insurance Activities | [sources] | |||
Website | ascentgeneralinsurance.com | [sources] | |||
Status | not available | [sources] | |||
Address | 23/180 Sailord Paknam, 10270 Samut Prakan · AGI, INDEPENDENCE AVE, VICTORIA, SYC · AGI, Independence Ave, P1520, Victoria · Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988 | Singapore | |
AGI, Independence Ave, P1520, Victoria | Seychelles | |
23/180 Sailord Paknam, 10270 Samut Prakan | Thailand |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |