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MYANMAR INVESTMENT AND COMMERCIAL BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameMICB · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · Myanma Investment and Commerical Bank[sources]
Other nameBurma Investment and Commercial Bank · Myanma Investment and Commercial Bank · Myanmar Investment and Commercial Bank[sources]
Weak aliasMICB[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID5040931924[sources]
Phone+951250513[sources]
Registration numbernot available[sources]
SWIFT/BICMICBMMMY[sources]
Unique Entity IDF21ZGX9U8F67 · KHBVQTN33A45[sources]
Websitewww.micb.gov.mm[sources]
StatusActive[sources]
Address170/176 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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MYANMAR INVESTMENT AND COMMERCIAL BANK, MYANMAR INVESTMENT AND COMMERCIAL BANK)

— US SAM Procurement Exclusions,

(also MYANMA INVESTMENT AND COMMERICAL BANK)

— US SAM Procurement Exclusions,

(also MYANMA INVESTMENT AND COMMERICAL BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

PermID Open Data4,431

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

Source data IDs: usgsa-s4mrty7pm · ca-sema-0a162599384f949eb214b4a521ca97466af65a85 · ofac-43557 · NK-Q5bCRggTFKZMkBvD2Y8a3g · permid-5040931924 · usgsa-s4mrty2sc · ca-sema-1-17-mm-micb · usgsa-s4mrqm3w1 · bic-MICBMMMY · au-dfat-7834-myanma-investment-and-commercial-bank

For experts: raw data explorer

FactsheetDescriptionsData sources
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