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Asia Green Development Bank Ltd

Bank · Sanctioned entity

Asia Green Development Bank Ltd is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Incorporation date	2013-02-18				[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]
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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-03-16

Relationships

Address
Full address	Country
No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-25	-
TREAS-OFAC	Reciprocal	2022-03-25	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

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

Source data IDs: usgsa-s4mrtydcx · usgsa-s4mrtydcz · ofac-35838 · bic-AGDBMMMY · usgsa-s4mrn943t · usgsa-s4mrtydcy · permid-5040929207

For experts: raw data explorer

Factsheet Data sources

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