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AG

Asia Green Development Bank Ltd

Sanctioned
AGD Bank
Type
organization
Subtype
bank
Country
Myanmar
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
35838
Asset freeze
2022-03-25activeSource
Official source conditions

Block; Program; BURMA-EO14014

Source ↗
Legal bases
United States
Executive Order 14014executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Asia Green Development Bank LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    57de37635ede90ea4aebb780afe04d9aef1baeed612f8a94b001bacb0de19f44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Green Development Bank LimitedAlias
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    57de37635ede90ea4aebb780afe04d9aef1baeed612f8a94b001bacb0de19f44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Asia Green Development Bank Public Company LimitedAlias
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    57de37635ede90ea4aebb780afe04d9aef1baeed612f8a94b001bacb0de19f44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGD BankAlias
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    57de37635ede90ea4aebb780afe04d9aef1baeed612f8a94b001bacb0de19f44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.agdbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    4dd32123238ed0dc164a90b47fccfc9168dcc0fecad54aeba1979fcffb656d45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 35838OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    4dd32123238ed0dc164a90b47fccfc9168dcc0fecad54aeba1979fcffb656d45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 103903351NATIONAL_ID
    Country: Burma
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    4dd32123238ed0dc164a90b47fccfc9168dcc0fecad54aeba1979fcffb656d45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AGDBMMMYSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    4dd32123238ed0dc164a90b47fccfc9168dcc0fecad54aeba1979fcffb656d45
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BurmaOperation
    OFAC ↗
    Record provenance
    ID
    35838
    SHA-256
    57de37635ede90ea4aebb780afe04d9aef1baeed612f8a94b001bacb0de19f44
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)