Canonical ID: NK-niviEHuyqJFtCoR9edkdSX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon | eng | us_ofac_sdn | ofac-35838 | |||
Organization:addressEntity | addr-859735da9d8faeaf86acfb3a53f7514f526afc2b | eng | us_ofac_sdn | ofac-35838 | |||
Organization:alias | Asia Green Development Bank Limited | eng | us_ofac_sdn | ofac-35838 | |||
Organization:alias | AGD Bank | eng | us_ofac_sdn | ofac-35838 | |||
Organization:alias | Asia Green Development Bank Public Company Limited | eng | us_ofac_sdn | ofac-35838 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-35838 | |||
Organization:id | ee50f8c96de24e8f51211b04116dbd1e78a5b541 | eng | us_ofac_sdn | ofac-35838 | |||
Organization:idNumber | 103903351 | eng | us_ofac_sdn | ofac-35838 | |||
Organization:name | Asia Green Development Bank Ltd | eng | us_ofac_sdn | ofac-35838 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-35838 | |||
Organization:sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | eng | us_ofac_sdn | ofac-35838 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35838 | eng | us_ofac_sdn | ofac-35838 | |||
Organization:swiftBic | AGDBMMMY | eng | us_ofac_sdn | ofac-35838 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-35838 | |||
Organization:website | http://www.agdbank.com/ | eng | us_ofac_sdn | ofac-35838 |