FEOC
OFAC SDNCriticalEntity

ASIA GREEN DEVELOPMENT BANK LTD

🏳Burma35838

FEOC Flagged

ASIA GREEN DEVELOPMENT BANK LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ASIA GREEN DEVELOPMENT BANK LTD
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASIA GREEN DEVELOPMENT BANK LTD#35838
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASIA GREEN DEVELOPMENT BANK LTD
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITEDASIA GREEN DEVELOPMENT BANK LIMITEDAGD BANK

Known addresses

  • No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 103903351 (Burma).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35838",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35838",
  "entity_name": "ASIA GREEN DEVELOPMENT BANK LTD",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "ASIA GREEN DEVELOPMENT BANK PUBLIC COMPANY LIMITED",
    "ASIA GREEN DEVELOPMENT BANK LIMITED",
    "AGD BANK"
  ],
  "addresses": [
    "No. 73/75, Sule Pagoda Road, Pebadan Township, Yangon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35838",
    "program": "BURMA-EO14014",
    "remarks": "SWIFT/BIC AGDBMMMY; Website http://www.agdbank.com; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 103903351 (Burma).",
    "tonnage": "-0- ",
    "sdn_name": "ASIA GREEN DEVELOPMENT BANK LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.