ASCENT HOLDINGS LIMITED

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also ASCENT HOLDINGS LTD, ASCENT HOLDINGS LTD)

(also ASCENT HOLDINGS LIMITED)

Sanctions and listings3

Listed
11 Dec 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 44249treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Haji Ajmal RahmaniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgariaCyprus

Identifiers3

Identifier	Number	Issued by
ID number	A08609137106
Registration number	A08609137106
Business registration number	A08609137106	United Arab Emirates

Other names2

Also known as2

Ascent Holdings LtdASCENT HOLDINGS LTD

Addresses1

P.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAI

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