OrganisationCurrently listed

Asia Green Development Bank LTD

Listed by OFAC SDN (US)
Burma (Myanmar)
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 35838

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>35838</uid>
    <lastName>ASIA GREEN DEVELOPMENT BANK LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>25139</uid>
        <idType>National ID No.</idType>
        <idNumber>103903351</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>148977</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>148971</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>AGDBMMMY</idNumber>
      </id>
      <id>
        <uid>148972</uid>
        <idType>Website</idType>
        <idNumber>http://www.agdbank.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56281</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>56282</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA GREEN DEVELOPMENT BANK LIMITED</lastName>
      </aka>
      <aka>
        <uid>56283</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGD BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53756</uid>
        <address1>No. 73/75, Sule Pagoda Road</address1>
        <address3>Pebadan Township</address3>
        <city>Yangon</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ASIA GREEN DEVELOPMENT BANK LTD
Programmes / regimes: BURMA-EO14014
Aliases: ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED · ASIA GREEN DEVELOPMENT BANK LIMITED · AGD BANK
Countries: Burma (Myanmar)
Addresses: No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma
Identifiers: National ID No.: 103903351
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
SWIFT/BIC: AGDBMMMY
Website: http://www.agdbank.com

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>35838</uid>
    <lastName>ASIA GREEN DEVELOPMENT BANK LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>25139</uid>
        <idType>National ID No.</idType>
        <idNumber>103903351</idNumber>
        <idCountry>Burma</idCountry>
      </id>
      <id>
        <uid>148977</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other financial service activities, except insurance and pension funding activities, n.e.c.</idNumber>
      </id>
      <id>
        <uid>148971</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>AGDBMMMY</idNumber>
      </id>
      <id>
        <uid>148972</uid>
        <idType>Website</idType>
        <idNumber>http://www.agdbank.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>56281</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED</lastName>
      </aka>
      <aka>
        <uid>56282</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ASIA GREEN DEVELOPMENT BANK LIMITED</lastName>
      </aka>
      <aka>
        <uid>56283</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AGD BANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>53756</uid>
        <address1>No. 73/75, Sule Pagoda Road</address1>
        <address3>Pebadan Township</address3>
        <city>Yangon</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.