Statements: ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGONengus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGONengus_sam_exclusionsusgsa-s4mrtydcy
Organization:addressNo. 73/75, Sule Pagoda Road, Pebadan Township, Yangonengus_ofac_sdnofac-35838
Organization:address73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON YANGON MYANMARengiso9362_bicbic-AGDBMMMY
Organization:address73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON MYANMARengiso9362_bicbic-AGDBMMMY
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGONengus_sam_exclusionsusgsa-s4mrtydcx
Company:addressNo.(73/75), Sule Pagoda Road, Pabedan, YANGON, YANGON, Myanmarpermidpermid-5040929207
Company:addressNo.168, ThiriYadanar Market, Zabuthiri Township, NAYPYIDAW, NAYPYIDAW, Myanmarpermidpermid-5040929207
LegalEntity:addressNO. 73/75, SULE PAGODA ROAD, YANGONengus_sam_exclusionsusgsa-s4mrn943t
Organization:addressEntityaddr-859735da9d8faeaf86acfb3a53f7514f526afc2bus_ofac_sdnofac-35838
Organization:aliasAGD Bankengus_ofac_sdnofac-35838
Organization:aliasAsia Green Development Bank Public Company Limitedengus_ofac_sdnofac-35838
Organization:aliasAsia Green Development Bank Limitedengus_ofac_sdnofac-35838
Company:countrymmpermidpermid-5040929207
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrtydcz
Organization:countrymmengiso9362_bicbic-AGDBMMMY
Organization:countrymmus_ofac_sdnofac-35838
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:countrymmus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydcx
Organization:createdAt2012-03-03engiso9362_bicbic-AGDBMMMY
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn943t
Organization:idfd4608f6c8e426495d0a9da97de0220c4cb74c70engiso9362_bicbic-AGDBMMMY
Company:id1fe69cfc1a9d61c9f9a7e1aa4ea714d124f2f339permidpermid-5040929207
Organization:id70fc055521e35ce240ab6faca6e6fab5cd894a8aus_ofac_sdnofac-35838
Organization:idf77b676baa6a860f318e97943043a8925b08181aus_trade_cslofac-35838
LegalEntity:idee610c37bb83263d9003e585adae403219ef094aus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:id19be38c594c5cbe40c516137f0f469064f407d36us_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:id4225a402e6ac8e03a55fc6322f05931398cfd911us_sam_exclusionsusgsa-s4mrn943t
LegalEntity:id55e90ea55228ca6429d15bca9ea5bf0e60d75cf3us_sam_exclusionsusgsa-s4mrtydcx
Organization:idNumber103903351engus_ofac_sdnofac-35838
Company:incorporationDate2013-02-18permidpermid-5040929207
Company:jurisdictionmmpermidpermid-5040929207
Organization:modifiedAt2022-02-14engiso9362_bicbic-AGDBMMMY
LegalEntity:nameASIA GREEN DEVELOPMENT BANK LIMITEDengus_sam_exclusionsusgsa-s4mrtydcy
Organization:nameAsia Green Development Bank Ltdengus_ofac_sdnofac-35838
Organization:nameASIA GREEN DEVELOPMENT BANK LTDus_trade_cslofac-35838
Organization:nameASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITEDengiso9362_bicbic-AGDBMMMY
LegalEntity:nameASIA GREEN DEVELOPMENT BANK LTDengus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:nameAGD BANKengus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:nameASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtydcx
Company:nameAsia Green Development Bank Ltdpermidpermid-5040929207
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK LTD)engus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK LTD)engus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK LTD)engus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:notes(also ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED, ASIA GREEN DEVELOPMENT BANK LIMITED, AGD BANK)engus_sam_exclusionsusgsa-s4mrn943t
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35838us_ofac_sdnofac-35838
Company:sourceUrl https://permid.org/1-5040929207permidpermid-5040929207
Company:statusActivepermidpermid-5040929207
Organization:swiftBicAGDBMMMYengiso9362_bicbic-AGDBMMMY
Organization:swiftBicAGDBMMMYengus_ofac_sdnofac-35838
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydcy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydcz
Organization:topicsfin.bankengiso9362_bicbic-AGDBMMMY
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtydcx
Organization:topicssanctionus_ofac_sdnofac-35838
Organization:topicssanctionus_trade_cslofac-35838
LegalEntity:uniqueEntityIdPF24QFLMFZX1engus_sam_exclusionsusgsa-s4mrtydcz
LegalEntity:uniqueEntityIdPEXVNLZ27438engus_sam_exclusionsusgsa-s4mrtydcx
LegalEntity:uniqueEntityIdM858QLFBBPS1engus_sam_exclusionsusgsa-s4mrn943t
LegalEntity:uniqueEntityIdPEZ2UJN9K211engus_sam_exclusionsusgsa-s4mrtydcy
Organization:website http://www.agdbank.com/us_ofac_sdnofac-35838
Company:website http://www.agdbank.com/permidpermid-5040929207
  • 1 - 71 of 71
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting