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Ascent General Insurance Company

On the SDN listEntitySDGT

Ascent General Insurance Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Seychelles, Thailand, Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles
  • 23/180 Sailord Paknam, Samut Prakan 10270, Thailand
  • Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988, Singapore

OFAC remarks

Website ascentgeneralinsurance.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Financial and Insurance Activities; a.k.a. 'AGI'; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.