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Asia Green Development Bank Ltd

Bank · Sanctioned entity
Asia Green Development Bank Ltd is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameASIA GREEN DEVELOPMENT BANK LTD · ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED · Asia Green Development Bank Ltd[sources]
Other nameAGD Bank · Asia Green Development Bank Limited · Asia Green Development Bank Public Company Limited[sources]
Incorporation date[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
Registration numbernot available[sources]
ID Number103903351[sources]
PermID5040929207[sources]
Phone+9567414622[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
SWIFT/BICAGDBMMMY[sources]
Websitewww.agdbank.com[sources]
StatusActive[sources]
AddressNo. 73/75, Sule Pagoda Road, Pebadan Township, Yangon · No.(73/75), Sule Pagoda Road, Pabedan, YANGON, YANGON, Myanmar · No.168, ThiriYadanar Market, Zabuthiri Township, NAYPYIDAW, NAYPYIDAW, Myanmar · SULE PAGODA ROAD, PABEDAN TOWNSHIP 73/75 . YANGON MYANMAR · SULE PAGODA ROAD, PABEDAN TOWNSHIP 73/75 YANGON MYANMAR[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5040929207 · bic-AGDBMMMY · ofac-35838

For experts: raw data explorer