Ascent General Insurance Company
Sanctioned entityThailand. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Jul 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49843treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 18 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Level 40, Sintex Tower Three, 8 Twmasek Boulevard 038988 Singapore
23/180 Sailord Paknam, Samut Prakan, Samut Prakan 10270
23/180 Sailord Paknam Samut Prakan 10270 Thailand
AGI, Independence Ave, P1520 Victoria Mahe Seychelles
AGI, INDEPENDENCE AVE, VICTORIA
AGI, Independence Ave, P1520, Victoria
Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988
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