Statements: Ascent General Insurance Company

Canonical ID: NK-YtGUMVwCge6e4yQfLohEK3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address23/180 Sailord Paknam Samut Prakan 10270 Thailandtw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:addressLevel 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988engus_ofac_sdnofac-49843
LegalEntity:addressLevel 40 038988 Singaporetw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
LegalEntity:addressAGI, Independence Ave Victoria Mahe Seychellestw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:addressAGI, Independence Ave, P1520, Victoriaengus_ofac_sdnofac-49843
Organization:address23/180 Sailord Paknam, 10270 Samut Prakanengus_ofac_sdnofac-49843
LegalEntity:addressAGI, INDEPENDENCE AVE, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrtlmw9
Organization:addressEntityaddr-fc19fa5d0eced57a9fedb20317de9779a02ca6feengus_ofac_sdnofac-49843
Organization:addressEntityaddr-018ecfd2984fe3e35bfa62ead8230b284da335ccengus_ofac_sdnofac-49843
Organization:addressEntityaddr-a64bd65feb5dc23c6908ff89b00e1c670bf93369engus_ofac_sdnofac-49843
Organization:countryscengext_us_ofac_press_releasesNK-YtGUMVwCge6e4yQfLohEK3
Organization:countrysgengext_us_ofac_press_releasesNK-YtGUMVwCge6e4yQfLohEK3
Organization:countrythengext_us_ofac_press_releasesNK-YtGUMVwCge6e4yQfLohEK3
LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrtlmw9
Organization:countrysgengus_ofac_sdnofac-49843
Organization:countryscengus_ofac_sdnofac-49843
Organization:countrythengus_ofac_sdnofac-49843
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmw9
LegalEntity:id8528ce7ae236237be3c0a9989cb37dc16a0b3e63engus_sam_exclusionsusgsa-s4mrtlmw9
Organization:id02f119d17097bd7c0aabba0dd5ed169cd55ed572us_trade_cslofac-49843
Organization:idc2b1ab468b3a17e0c470f97de8a52e86f2df6f18ext_us_ofac_press_releasesNK-YtGUMVwCge6e4yQfLohEK3
Organization:id1ac28bad50388e59ca407e01af70a8a435a271dfengus_ofac_sdnofac-49843
LegalEntity:id5d61f644adb2b8cf5284c1ddf7438701eed3ce65tw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:nameASCENT GENERAL INSURANCE COMPANYus_trade_cslofac-49843
LegalEntity:nameASCENT GENERAL INSURANCE COMPANYtw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
LegalEntity:nameASCENT GENERAL INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mrtlmw9
Organization:nameAscent General Insurance Companyengext_us_ofac_press_releasesNK-YtGUMVwCge6e4yQfLohEK3
Organization:nameAscent General Insurance Companyengus_ofac_sdnofac-49843
Organization:programIdUS-TERRengus_ofac_sdnofac-49843
Organization:sectorFinancial and Insurance Activitiesengus_ofac_sdnofac-49843
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49843engus_ofac_sdnofac-49843
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2469engext_us_ofac_press_releasesNK-YtGUMVwCge6e4yQfLohEK3
Organization:topicssanctionus_trade_cslofac-49843
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmw9
Organization:topicssanctionengus_ofac_sdnofac-49843
LegalEntity:topicsexport.controltw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
LegalEntity:uniqueEntityIdPD18GHZ2N2J3engus_sam_exclusionsusgsa-s4mrtlmw9
Organization:weakAliasAGIengus_ofac_sdnofac-49843
LegalEntity:weakAliasAGItw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:website http://ascentgeneralinsurance.com/engus_ofac_sdnofac-49843
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