SDN list · entry 49843
Ascent General Insurance Company
Yes. Ascent General Insurance Company is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49843, added on July 18, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 18, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ascent General Insurance Company | Primary name | strong |
| AGI | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles23/180 Sailord Paknam, Samut Prakan, 10270, ThailandLevel 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988, Singapore |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Financial and Insurance Activities |
| Website | ascentgeneralinsurance.com |
Legal basis
- Executive Order 13224 (Terrorism)