⚠
Listed on sanctions / export-control lists
ASIA GREEN DEVELOPMENT BANK LTD
US OFAC
Company / organization · 1 listing(s)
ASIA GREEN DEVELOPMENT BANK LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-25 | US OFAC · listed · Programs: BURMA-EO14014 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | BURMA-EO14014 |
|---|---|
| Listed on | 2022-03-25 |
| ID / passport | 103903351 (Burma) |
| Organization type | Other financial service activities, except insurance and pension funding activities, n.e.c |
| SWIFT/BIC | AGDBMMMY |
| Aliases | ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED; ASIA GREEN DEVELOPMENT BANK LIMITED; AGD BANK |
| Website | http://www.agdbank.com |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor ASIA GREEN DEVELOPMENT BANK LTD and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →