Lists › OFAC SDN › ofac_sdn-35838
ASIA GREEN DEVELOPMENT BANK LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35838.
Programs
Names and aliases
| ASIA GREEN DEVELOPMENT BANK LTD | primary |
| ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED | alias (strong) |
| ASIA GREEN DEVELOPMENT BANK LIMITED | alias (strong) |
| AGD BANK | alias (strong) |
Identifiers
| National ID No. | 103903351 | Burma |
| SWIFT/BIC | AGDBMMMY |
Details
| Countries |  Myanmar |
| Addresses | No. 73/75, Sule Pagoda Road Yangon Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.