MYANMA INVESTMENT AND COMMERICAL BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURMA-EO14014 |
| Date of publication | 21.06.2023 |
Names (3)
| Last name/Name | MYANMA INVESTMENT AND COMMERICAL BANK |
|---|---|
| Full name/Name | MYANMA INVESTMENT AND COMMERICAL BANK |
| Type | Name |
| Last name/Name | MICB |
|---|---|
| Full name/Name | MICB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MYANMAR INVESTMENT AND COMMERCIAL BANK |
|---|---|
| Full name/Name | MYANMAR INVESTMENT AND COMMERCIAL BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 170/176 Bo Aung Kyaw Street |
|---|---|
| City | Botataung Township |
| Country | Myanmar |
| Region | Yangon |
| Full address | 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma |
| Street | 170/176 Bo Aung Gyaw Street |
|---|---|
| City | Yangong |
| Country | Myanmar |
| Full address | 170/176 Bo Aung Gyaw Street, Yangong, Burma |
Identification documents (3)
| Type | Organization Established Date: 1990 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: MICBMMMY |
|---|
Historical data
No records
Updated: 29.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.