Type | Organization | [sources] |
---|---|---|
Name | ASIA GREEN DEVELOPMENT BANK LTD · Asia Green Development Bank Ltd | [sources] |
Other name | AGD BANK · AGD Bank · ASIA GREEN DEVELOPMENT BANK LIMITED · ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED · Asia Green Development Bank Limited · 1 more... | [sources] |
Legal form | not available | [sources] |
Country | Myanmar (Burma) | [sources] |
ID Number | 103903351 | [sources] |
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] |
SWIFT/BIC | AGDBMMMY | [sources] |
Website | www.agdbank.com | [sources] |
Status | not available | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
103903351 | Myanmar (Burma) | National ID No. | - | - | |
103903351 | Myanmar (Burma) | National ID No. | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | BURMA-EO14014 | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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