Statements: ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED

Canonical ID: NK-niviEHuyqJFtCoR9edkdSX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON YANGON MYANMARengiso9362_bicbic-AGDBMMMY
Organization:addressNo. 73/75, Sule Pagoda Road, Pebadan Township, Yangonengus_ofac_sdnofac-35838
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGON, MMRengus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGON, MMRengus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGON, MMRengus_sam_exclusionsusgsa-s4mrtydcz
Organization:address73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON MYANMARengiso9362_bicbic-AGDBMMMY
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGON, MMRengus_sam_exclusionsusgsa-s4mrn943t
Company:addressNo.(73/75), Sule Pagoda Road, Pabedan, YANGON, YANGON, Myanmarpermidpermid-5040929207
Company:addressNo.168, ThiriYadanar Market, Zabuthiri Township, NAYPYIDAW, NAYPYIDAW, Myanmarpermidpermid-5040929207
Organization:addressEntityaddr-859735da9d8faeaf86acfb3a53f7514f526afc2bengus_ofac_sdnofac-35838
Organization:aliasAGD Bankengus_ofac_sdnofac-35838
Organization:aliasAsia Green Development Bank Limitedengus_ofac_sdnofac-35838
Organization:aliasAsia Green Development Bank Public Company Limitedengus_ofac_sdnofac-35838
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtydcy
Organization:countrymmengiso9362_bicbic-AGDBMMMY
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtydcz
Company:countrymmpermidpermid-5040929207
Organization:countrymmengus_ofac_sdnofac-35838
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydcx
Organization:createdAt2012-03-03engiso9362_bicbic-AGDBMMMY
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:iddcf2f650f08e420fbfcc7336b18a562c51eae20dengus_sam_exclusionsusgsa-s4mrtydcx
Company:id1fe69cfc1a9d61c9f9a7e1aa4ea714d124f2f339permidpermid-5040929207
Organization:idfd4608f6c8e426495d0a9da97de0220c4cb74c70engiso9362_bicbic-AGDBMMMY
Organization:idee50f8c96de24e8f51211b04116dbd1e78a5b541engus_ofac_sdnofac-35838
Organization:idf77b676baa6a860f318e97943043a8925b08181aus_trade_cslofac-35838
LegalEntity:id01e46e3fba42f8df317a3597648c12633be584f8engus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:id1682acac47aaeceb5e34f9164186a2009f217996engus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:id89e1f4afc5a0e87aaafbc704a4883946c5d465ecengus_sam_exclusionsusgsa-s4mrn943t
Organization:idNumber103903351engus_ofac_sdnofac-35838
Company:incorporationDate2013-02-18permidpermid-5040929207
Company:jurisdictionmmpermidpermid-5040929207
Organization:modifiedAt2022-02-14engiso9362_bicbic-AGDBMMMY
Organization:nameASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITEDengiso9362_bicbic-AGDBMMMY
Organization:nameAsia Green Development Bank Ltdengus_ofac_sdnofac-35838
Organization:nameASIA GREEN DEVELOPMENT BANK LTDus_trade_cslofac-35838
LegalEntity:nameASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:nameAGD BANKengus_sam_exclusionsusgsa-s4mrtydcz
Company:nameAsia Green Development Bank Ltdpermidpermid-5040929207
LegalEntity:nameASIA GREEN DEVELOPMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:nameASIA GREEN DEVELOPMENT BANK LTDengus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED, ASIA GREEN DEVELOPMENT BANK LIMITED, AGD BANK)engus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK LTD)engus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK LTD)engus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK LTD)engus_sam_exclusionsusgsa-s4mrtydcx
Company:permId5040929207permidpermid-5040929207
Company:phone+9567414622permidpermid-5040929207
Organization:programIdUS-BURMAengus_ofac_sdnofac-35838
Organization:sectorOther financial service activities, except insurance and pension funding activities, n.e.c.engus_ofac_sdnofac-35838
Company:sourceUrl https://permid.org/1-5040929207permidpermid-5040929207
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35838engus_ofac_sdnofac-35838
Company:statusActivepermidpermid-5040929207
Organization:swiftBicAGDBMMMYengiso9362_bicbic-AGDBMMMY
Organization:swiftBicAGDBMMMYengus_ofac_sdnofac-35838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn943t
Organization:topicssanctionus_trade_cslofac-35838
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydcx
Organization:topicssanctionengus_ofac_sdnofac-35838
Organization:topicsfin.bankengiso9362_bicbic-AGDBMMMY
LegalEntity:uniqueEntityIdM858QLFBBPS1engus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:uniqueEntityIdPEZ2UJN9K211engus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:uniqueEntityIdPEXVNLZ27438engus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:uniqueEntityIdPF24QFLMFZX1engus_sam_exclusionsusgsa-s4mrtydcz
Organization:website http://www.agdbank.com/engus_ofac_sdnofac-35838
Company:website http://www.agdbank.com/permidpermid-5040929207
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