Statements: ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 73/75, SULE PAGODA ROAD, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2024-06-14
`LegalEntity:address`	NO. 73/75, SULE PAGODA ROAD, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2024-11-02
`LegalEntity:address`	NO. 73/75, SULE PAGODA ROAD, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2024-11-02
`LegalEntity:address`	NO. 73/75, SULE PAGODA ROAD, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2024-11-02
`LegalEntity:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2024-11-02
`LegalEntity:id`	89e1f4afc5a0e87aaafbc704a4883946c5d465ec	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2025-07-23
`LegalEntity:id`	01e46e3fba42f8df317a3597648c12633be584f8	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2025-07-23
`LegalEntity:id`	dcf2f650f08e420fbfcc7336b18a562c51eae20d	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2025-07-23
`LegalEntity:id`	1682acac47aaeceb5e34f9164186a2009f217996	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2025-07-23
`LegalEntity:name`	ASIA GREEN DEVELOPMENT BANK LTD	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2024-06-14
`LegalEntity:name`	ASIA GREEN DEVELOPMENT BANK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2024-11-02
`LegalEntity:name`	ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2024-11-02
`LegalEntity:name`	AGD BANK	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2024-11-02
`LegalEntity:notes`	(also ASIA GREEN DEVELOPMENT BANK LTD)	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2025-07-23
`LegalEntity:notes`	(also ASIA GREEN DEVELOPMENT BANK LTD)	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2025-07-23
`LegalEntity:notes`	(also ASIA GREEN DEVELOPMENT BANK LTD)	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2025-07-23
`LegalEntity:notes`	(also ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED, ASIA GREEN DEVELOPMENT BANK LIMITED, AGD BANK)	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2024-11-02
`LegalEntity:uniqueEntityId`	PEZ2UJN9K211	eng	us_sam_exclusions	`usgsa-s4mrtydcy`	2024-12-03
`LegalEntity:uniqueEntityId`	M858QLFBBPS1	eng	us_sam_exclusions	`usgsa-s4mrn943t`	2024-12-03
`LegalEntity:uniqueEntityId`	PF24QFLMFZX1	eng	us_sam_exclusions	`usgsa-s4mrtydcz`	2024-12-03
`LegalEntity:uniqueEntityId`	PEXVNLZ27438	eng	us_sam_exclusions	`usgsa-s4mrtydcx`	2024-12-03

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