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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MYANMAR INVESTMENT AND COMMERCIAL 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 | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 5040931924 | [sources] | |||
| Phone | +951250513 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MICBMMMY | [sources] | |||
| Unique Entity ID | F21ZGX9U8F67 · KHBVQTN33A45 | [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 YANGON MYANMAR · 170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR · 170/176 Bo Aung Gyaw Street, Yangong · 170/176 Bo Aung Kyaw Street, Botataung Township · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYANMAR INVESTMENT AND COMMERCIAL BANK, MYANMAR INVESTMENT AND COMMERCIAL BANK)
(also MYANMA INVESTMENT AND COMMERICAL BANK)
(also MYANMA INVESTMENT AND COMMERICAL BANK)
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5040931924 · au-dfat-7834-myanma-investment-and-commercial-bank · ofac-pr-138bf1942281654d92af531d91bbbbbfbc68d041 · bic-MICBMMMY · ca-sema-1-17-mm-micb · ca-sema-0a162599384f949eb214b4a521ca97466af65a85 · usgsa-s4mrqm3w1 · usgsa-s4mrty2sc · ofac-43557 · usgsa-s4mrty7pmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 170/176 Bo Aung Kyaw Street, Botataung Township · 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar | Myanmar | |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 170/176 Bo Aung Gyaw Street, Yangong | Myanmar |