Lists of sanctions
18.118.12.50
19.10.2024 23:59:43

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 MYANMAR INVESTMENT AND COMMERCIAL BANK
Full name/Name MYANMAR INVESTMENT AND COMMERCIAL BANK
Type Alias
Quality Strong
Last name/Name MICB
Full name/Name MICB
Type Alias
Quality Weak

Addresses (2)

Street 170/176 Bo Aung Kyaw Street
City Botataung Township
Country MM
Region Yangon
Full address 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma
Street 170/176 Bo Aung Gyaw Street
City Yangong
Country MM
Full address 170/176 Bo Aung Gyaw Street, Yangong, Burma

Identification documents (3)

Type SWIFT/BIC: MICBMMMY
Type Target Type: Financial Institution
Type Organization Established Date: 1990

Historical data

No records
Updated: 19.10.2024. 23:15
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