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Myanma Investment and Commercial Bank

Bank · Sanctioned entity

Myanma Investment and Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MICB · MYANMA INVESTMENT & COMMERCIAL BANK · MYANMA INVESTMENT AND COMMERICAL BANK · Myanma Investment and Commercial Bank · Myanma Investment and Commerical Bank				[sources]
Other name	Burma Investment and Commercial Bank · Myanma Investment and Commercial Bank · Myanmar Investment and Commercial Bank				[sources]
Weak alias	MICB				[sources]
Incorporation date	1990				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`5040931924`				[sources]
Phone	+951250513				[sources]
SWIFT/BIC	`MICBMMMY`				[sources]
Website	www.micb.gov.mm				[sources]
Status	Active				[sources]
Address	170/176 BO AUNG GYAW STREET YANGON MYANMAR · 170/176 Bo Aung Gyaw Street . YANGON MYANMAR · 170/176 Bo Aung Gyaw Street, Yangong · 170/176 Bo Aung Kyaw Street, Botataung Township · N0 170/176 Bo Aung Kyaw Street, Botadaung Township, YANGON, YANGON, Myanmar · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-03-06				[sources]
Modified on	2022-07-21				[sources]
Last changed	2024-01-31	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Address
Full address	Country
170/176 Bo Aung Kyaw Street, Botataung Township	Myanmar (Burma)
170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar	-
170/176 Bo Aung Gyaw Street, Yangong	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Myanmar)	2024-01-31	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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)

External databases

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

LSEG PermID Open Data2,451

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: au-dfat-7834-myanma-investment-and-commercial-bank · ca-sema-1-17-mm-micb · ofac-43557 · bic-MICBMMMY · permid-5040931924

For experts: raw data explorer

Factsheet Data sources

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