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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Innwa Bank · Innwa Bank Ltd · Innwa Bank Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 4296207554 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | AVABMMMY | [sources] | |||
| Website | ablmm.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | (Nay Pyi Taw) No (3) , Kyine Tone Street , Zawana Thiddhi Ward, Ottara Thiri Township, Myanmar · INNWA BANK(HEAD OFFICE) CORNER OF MERCHANT ST. 35TH ST., KYAUKTADA TSP. NAY PYI TAW 11181 MYANMAR · MERCHANT ROAD YANGON 11182 YANGON MYANMAR · No-554/556 Corner of Merchant Road and 35th Street, Kyuktada Township, YANGON, YANGON, Myanmar | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-4296207554 · gb-hmt-named-innwa-bank-ltd · gb-fcdo-named-innwa-bank-ltd · ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 · bic-AVABMMMYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Corporation Disqualified · Export controlled · Sanctioned entity | - | - | - | |