Statements: Ascent General Insurance Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLevel 40, Sintex Tower Three, 8 Twmasek Boulevard 038988 Singaporetw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:addressLevel 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988engus_ofac_sdnofac-49843
Organization:addressAGI, Independence Ave, P1520, Victoriaengus_ofac_sdnofac-49843
Organization:address23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270engus_ofac_sdnofac-49843
LegalEntity:addressAGI, INDEPENDENCE AVE, VICTORIAengus_sam_exclusionsusgsa-s4mrtlmw9
LegalEntity:address23/180 Sailord Paknam Samut Prakan 10270 Thailandtw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
LegalEntity:addressAGI, Independence Ave, P1520 Victoria Mahe Seychellestw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:addressEntityaddr-70d02c2656661e9ecfa76b14a61e694e51ca638dus_ofac_sdnofac-49843
Organization:addressEntityaddr-a40a9162973a54e40a97e6adf04769bd7894fb14us_ofac_sdnofac-49843
Organization:addressEntityaddr-dc842debf0cb0c41ee2d989670f62aeca4f4444cus_ofac_sdnofac-49843
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrtlmw9
Organization:countrythus_ofac_sdnofac-49843
Organization:countrysgext_us_ofac_press_releasesofac-pr-388df6bf40087967b663191f7a2587bf45b305c3
Organization:countrysgus_ofac_sdnofac-49843
Organization:countryscus_ofac_sdnofac-49843
Organization:countryscext_us_ofac_press_releasesofac-pr-388df6bf40087967b663191f7a2587bf45b305c3
Organization:countrythext_us_ofac_press_releasesofac-pr-388df6bf40087967b663191f7a2587bf45b305c3
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmw9
LegalEntity:id62c758cb42d7950fa81ce63eabd287282855b5f3us_sam_exclusionsusgsa-s4mrtlmw9
Organization:id9a556bf01be65c7948c784cadb0af1848c2fecacext_us_ofac_press_releasesofac-pr-388df6bf40087967b663191f7a2587bf45b305c3
LegalEntity:id85dbc7b11276427e3ec0c8482adc6fa3a40d12aftw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:id02f119d17097bd7c0aabba0dd5ed169cd55ed572us_trade_cslofac-49843
Organization:id457362bae0685892a2b15864a4261bc30948a5b4us_ofac_sdnofac-49843
Organization:nameASCENT GENERAL INSURANCE COMPANYus_trade_cslofac-49843
LegalEntity:nameASCENT GENERAL INSURANCE COMPANYtw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:nameAscent General Insurance Companyengext_us_ofac_press_releasesofac-pr-388df6bf40087967b663191f7a2587bf45b305c3
LegalEntity:nameASCENT GENERAL INSURANCE COMPANYengus_sam_exclusionsusgsa-s4mrtlmw9
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=49843us_ofac_sdnofac-49843
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2469ext_us_ofac_press_releasesofac-pr-388df6bf40087967b663191f7a2587bf45b305c3
LegalEntity:topicsexport.controltw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:topicssanctionus_ofac_sdnofac-49843
Organization:topicssanctionus_trade_cslofac-49843
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmw9
LegalEntity:uniqueEntityIdPD18GHZ2N2J3engus_sam_exclusionsusgsa-s4mrtlmw9
LegalEntity:weakAliasAGItw_shtctw-shtc-9d522f05be286dbb5a0f06c54f36ed41808ba02e
Organization:weakAliasAGIengus_ofac_sdnofac-49843
Organization:website http://ascentgeneralinsurance.com/us_ofac_sdnofac-49843
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