Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-niviEHuyqJFtCoR9edkdSXCompany:addressNo.168, ThiriYadanar Market, Zabuthiri Township, NAYPYIDAW, NAYPYIDAW, Myanmarpermidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXCompany:addressNo.(73/75), Sule Pagoda Road, Pabedan, YANGON, YANGON, Myanmarpermidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXOrganization:addressNo. 73/75, Sule Pagoda Road, Pebadan Township, Yangonengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:addressEntityaddr-859735da9d8faeaf86acfb3a53f7514f526afc2bengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:aliasAsia Green Development Bank Limitedengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:aliasAsia Green Development Bank Public Company Limitedengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:aliasAGD Bankengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXCompany:countrymmpermidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXOrganization:countrymmengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:id5df34de09e2a21069745177fdf0df36e8813abf3engus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:idf77b676baa6a860f318e97943043a8925b08181aus_trade_cslofac-35838
NK-niviEHuyqJFtCoR9edkdSXCompany:id1fe69cfc1a9d61c9f9a7e1aa4ea714d124f2f339permidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXOrganization:idNumber103903351engus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXCompany:incorporationDate2013-02-18permidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXCompany:jurisdictionmmpermidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXCompany:nameAsia Green Development Bank Ltdpermidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXOrganization:nameASIA GREEN DEVELOPMENT BANK LTDus_trade_cslofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:nameAsia Green Development Bank Ltdengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXCompany:permId5040929207permidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXCompany:phone+9567414622permidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXOrganization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35838engus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXCompany:sourceUrl https://permid.org/1-5040929207permidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXCompany:statusActivepermidpermid-5040929207
NK-niviEHuyqJFtCoR9edkdSXOrganization:swiftBicAGDBMMMYengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:topicssanctionus_trade_cslofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:topicssanctionengus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXOrganization:website http://www.agdbank.com/engus_ofac_sdnofac-35838
NK-niviEHuyqJFtCoR9edkdSXCompany:website http://www.agdbank.com/permidpermid-5040929207
  • Previous
  • 1 - 29 of 29
  • Next