ASCENT GENERAL INSURANCE COMPANY
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ASCENT GENERAL INSURANCE COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which ASCENT GENERAL INSURANCE COMPANY is known as:
- AGI
Country
Seychelles, Thailand, Singapore
Our sanctions database shows 5 different Addresses for ASCENT GENERAL INSURANCE COMPANY:
Address 1 : AGI, Independence Ave P1520 Victoria Mahe Seychelles
Address 2 : 23/180 Sailord Paknam Samut Prakan Thailand 10270
Address 3 : Level 40 Sintex Tower Three 8 Twmasek Boulevard Singapore 038988
Address 4 : 23/180 Sailord Paknam Samut Prakan 10270 Thail
Address 5 : Level 40 Sintex Tower Three 8 Twmasek Boulevard 038988 Singapore
ID Details
ID NUMBER : Financial and Insurance Activities
ID TYPE : Organization Type:
ID NUMBER : ascentgeneralinsurance.com
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
View Notes
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ASCENT GENERAL INSURANCE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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