Statements: ASCENT HOLDINGS LIMITED

Canonical ID: NK-W78MxrCzZbX7gcVE6BVeCo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAIengus_sam_exclusionsusgsa-s4mrty7vc
LegalEntity:addressP.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAIengus_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:addressP.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAIengus_sam_exclusionsusgsa-s4mrrkg42
Organization:addressP.O. Box 29389, Office No. 301, Bur Dubai, Al Karamengus_ofac_sdnofac-44249
Organization:addressEntityaddr-2119beec480f1e1f9334a252079eeaf98447471bus_ofac_sdnofac-44249
Organization:aliasAscent Holdings Ltdengus_ofac_sdnofac-44249
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrty7vc
Organization:countryaeus_ofac_sdnofac-44249
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrrkg42
LegalEntity:createdAt2023-12-11us_sam_exclusionsusgsa-s4mrrkg42
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:id04962f1282a7401534919ffa5bfbb5100e2360d1us_sam_exclusionsusgsa-s4mrty7vc
Organization:id30285b4097c5ec534f45d940e987406162da85ddus_trade_cslofac-44249
Organization:idec7ca647805f64bc1a4b4564747aae88bc2cdfa0us_ofac_sdnofac-44249
LegalEntity:idc1de7a239d94ef1b248a0808325e1843298a8328us_sam_exclusionsusgsa-s4mrrkg42
LegalEntity:idc12f7ad1db56f67c36f65def25c25f327454d099us_sam_exclusionsusgsa-s4mrty2y3
Organization:incorporationDate2013-09-19us_ofac_sdnofac-44249
Organization:nameASCENT HOLDINGS LIMITEDengus_ofac_sdnofac-44249
Organization:nameASCENT HOLDINGS LIMITEDus_trade_cslofac-44249
LegalEntity:nameASCENT HOLDINGS LTDengus_sam_exclusionsusgsa-s4mrty7vc
LegalEntity:nameASCENT HOLDINGS LTDengus_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:nameASCENT HOLDINGS LIMITEDengus_sam_exclusionsusgsa-s4mrrkg42
LegalEntity:notes(also ASCENT HOLDINGS LTD, ASCENT HOLDINGS LTD)engus_sam_exclusionsusgsa-s4mrrkg42
LegalEntity:notes(also ASCENT HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:notes(also ASCENT HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrty7vc
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44249
Organization:registrationNumberA08609137106engus_ofac_sdnofac-44249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44249us_ofac_sdnofac-44249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkg42
Organization:topicssanctionus_trade_cslofac-44249
Organization:topicssanctionus_ofac_sdnofac-44249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:uniqueEntityIdP86ZZNEUREF8engus_sam_exclusionsusgsa-s4mrrkg42
LegalEntity:uniqueEntityIdKVP4QE1GQSJ1engus_sam_exclusionsusgsa-s4mrty2y3
LegalEntity:uniqueEntityIdKVP4QE1GQSJ1engus_sam_exclusionsusgsa-s4mrty7vc
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