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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
    2026-11-10
    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

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    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>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    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>177416</uid>
        <idType>Website</idType>
        <idNumber>ascentgeneralinsurance.com</idNumber>
      </id>
      <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>
    </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>

    OFAC SDN (US) entry amended

  3. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-05
    Source date
    2026-11-05
    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>177415</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</idNumber>
      </id>
      <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>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>

    OFAC SDN (US) entry amended

  4. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-29
    Source date
    2026-10-29
    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>177416</uid>
        <idType>Website</idType>
        <idNumber>ascentgeneralinsurance.com</idNumber>
      </id>
      <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>
    </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>

    OFAC SDN (US) entry amended

  5. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-22
    Source date
    2026-10-22
    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>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>
      <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>
    </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>

    OFAC SDN (US) entry amended

  6. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-16
    Source date
    2026-10-16
    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>177416</uid>
        <idType>Website</idType>
        <idNumber>ascentgeneralinsurance.com</idNumber>
      </id>
      <id>
        <uid>177415</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</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>

    OFAC SDN (US) entry amended

  7. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-03
    Source date
    2026-10-03
    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>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>
      <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>
    </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>

    OFAC SDN (US) entry amended

  8. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    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>177416</uid>
        <idType>Website</idType>
        <idNumber>ascentgeneralinsurance.com</idNumber>
      </id>
      <id>
        <uid>177415</uid>
        <idType>Organization Type:</idType>
        <idNumber>Financial and Insurance Activities</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>

    OFAC SDN (US) entry amended

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.