Last Updated: January 19, 2026
ASCENT GENERAL INSURANCE COMPANY
Aliases
AGI
Address
AGI, Independence Ave, P1520, Victoria, Mahe, Seychelles; 23/180 Sailord Paknam, 10270, Samut Prakan, Thailand; Level 40, Sintex Tower Three, 8 Twmasek Boulevard, 038988, Singapore
Official reason
Seychelles- registered, Thailand and Singapore-based Ascent General Insurance Company has provided insurance to vessels that were identified as blocked property of those sanctioned for providing support to Sa’id al-Jamal. United Arab Emirates (UAE)-based Fornacis Energy Trading Co. L.L.C has purchased and shipped tens of millions of dollars’ worth ...
Other Information
https://home.treasury.gov/news/press-releases/jy2469
Date of listing
2024-07-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL