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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AGD BANK · ASIA GREEN DEVELOPMENT BANK LIMITED · ASIA GREEN DEVELOPMENT BANK LTD · ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED · Asia Green Development Bank Ltd | [sources] | |||
| Other name | AGD BANK · AGD Bank · ASIA GREEN DEVELOPMENT BANK LIMITED · ASIA GREEN DEVELOPMENT BANK LTD · ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| ID Number | 103903351 | [sources] | |||
| PermID | 5040929207 | [sources] | |||
| Phone | +9567414622 | [sources] | |||
| Registration number | M858QLFBBPS1 · PEXVNLZ27438 · PEZ2UJN9K211 · PF24QFLMFZX1 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| SWIFT/BIC | AGDBMMMY | [sources] | |||
| Unique Entity ID | M858QLFBBPS1 · PEXVNLZ27438 · PEZ2UJN9K211 · PF24QFLMFZX1 | [sources] | |||
| Website | www.agdbank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON MYANMAR · 73/75 SULE PAGODA ROAD, PABEDAN TOWNSHIP YANGON YANGON MYANMAR · NO. 73/75, SULE PAGODA ROAD, YANGON, MMR · No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon · No.(73/75), Sule Pagoda Road, Pabedan, YANGON, YANGON, Myanmar · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5040929207 · bic-AGDBMMMY · usgsa-s4mrn943t · usgsa-s4mrtydcy · ofac-35838 · usgsa-s4mrtydcz · usgsa-s4mrtydcxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon | Myanmar (Burma) | |