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Innwa Bank Ltd

Bank · Sanctioned entity

Innwa Bank Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INNWA BANK LTD · Innwa Bank · Innwa Bank Ltd · Innwa Bank Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`4296207554`				[sources]
SWIFT/BIC	`AVABMMM1` · `AVABMMMY`				[sources]
Status	Active				[sources]
Address	35th St., Kyauktada Tsp. Corner of Merchant St. Innwa Bank(Head Office) 11181 NAY PYI TAW MYANMAR · 554/556, Kyauktada Tsp Corner of Merchant St. and 35th St. Innwa Bank(Head Office) 11181 NAY PYI TAW MYANMAR · Merchant road 11182 YANGON MYANMAR · No-554/556 Corner of Merchant Road and 35th Street, Kyauktada Township, YANGON, YANGON, Myanmar · No-554/556 Corner of Merchant Road and 35th Street, Kyuktada Township, YANGON, YANGON, Myanmar				[sources]
Source link	permid.org				[sources]
Created at	2012-05-05				[sources]
Modified on	2023-08-12				[sources]
Last changed	2023-11-18	Last checked	2024-05-10	First seen	2022-07-15

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Corporation Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: bic-AVABMMMY · ca-sema-burma-1-9 · permid-4296207554 · gb-hmt-named-innwa-bank-ltd · ca-sema-1-9-mm-innwa-bank · bic-AVABMMM1

For experts: raw data explorer

Factsheet Data sources

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