OrganisationCurrently listed

Ascent General Insurance Company

Listed by OFAC SDN (US)
Seychelles, Thailand, Singapore
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49843

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49843</uid>
    <lastName>ASCENT GENERAL INSURANCE COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>177276</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>177415</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <id>
        <uid>177416</uid>
        <idType>Website</idType>
        <idNumber>ascentgeneralinsurance.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77799</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AGI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75348</uid>
        <address1>AGI, Independence Ave</address1>
        <address2>P1520</address2>
        <city>Victoria</city>
        <stateOrProvince>Mahe</stateOrProvince>
        <country>Seychelles</country>
      </address>
      <address>
        <uid>75349</uid>
        <address1>23/180 Sailord Paknam</address1>
        <stateOrProvince>Samut Prakan</stateOrProvince>
        <postalCode>10270</postalCode>
        <country>Thailand</country>
      </address>
      <address>
        <uid>75350</uid>
        <address1>Level 40</address1>
        <address2>Sintex Tower Three</address2>
        <address3>8 Twmasek Boulevard</address3>
        <postalCode>038988</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASCENT GENERAL INSURANCE COMPANY
Programmes / regimes: SDGT
Aliases: AGI
Countries: Seychelles, Thailand, Singapore
Addresses: 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
Identifiers: Organization Type:: Financial and Insurance Activities
Website: ascentgeneralinsurance.com
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.