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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGD BANK · ASIA GREEN DEVELOPMENT BANK LIMITED · ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED · Asia Green Development Bank Ltd | [sources] | |||
| Other name | AGD Bank · Asia Green Development Bank Limited · Asia Green Development Bank Public Company Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| ID Number | 103903351 | [sources] | |||
| PermID | 5040929207 | [sources] | |||
| Phone | +9567414622 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| SWIFT/BIC | AGDBMMMY | [sources] | |||
| Unique Entity ID | M858QLFBBPS1 · PEXVNLZ27438 · PEZ2UJN9K211 · PF24QFLMFZX1 | [sources] | |||
| Website | www.agdbank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON MYANMAR · 73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON YANGON MYANMAR · NO. 73/75, SULE PAGODA ROAD, YANGON, MMR · No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon · No.(73/75), Sule Pagoda Road, Pabedan, YANGON, YANGON, Myanmar · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASIA GREEN DEVELOPMENT BANK LTD)
(also ASIA GREEN DEVELOPMENT BANK LTD)
(also ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED, ASIA GREEN DEVELOPMENT BANK LIMITED, AGD BANK)
(also ASIA GREEN DEVELOPMENT BANK LTD)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtydcx · usgsa-s4mrn943t · usgsa-s4mrtydcz · ofac-pr-fbb0414c3a0e495655e25d4de79e1b8a9828d069 · usgsa-s4mrtydcy · permid-5040929207 · bic-AGDBMMMY · ofac-35838For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon | Myanmar | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |