ASIA GREEN DEVELOPMENT BANK LIMITED
Sanctioned entityMyanmar. Named in 5 sanctions listings.
Summary
(also AGD BANK, ASIA GREEN DEVELOPMENT BANK LIMITED, ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED)
(also ASIA GREEN DEVELOPMENT BANK LTD)
Sanctions and listings5
- Listed
- 25 Mar 2022
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 35838treasury.govofac.treasury.gov
- Listed
- 6 Dec 2022
- Effective
- 25 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 25 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 25 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 25 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 103903351 | |
| SWIFT / BIC | AGDBMMMY | |
| National ID no | 103903351 | Myanmar |
Other names6
Also known as6
Addresses2
No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon
NO. 73/75, SULE PAGODA ROAD, YANGON
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.