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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MICB · MYANMA INVESTMENT AND COMMERCIAL BANK · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · | [sources] | |||
| Other name | Burma Investment and Commercial Bank · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 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
bic-MICBMMMY · ofac-43557 · usgsa-s4mrqm3w1 · ca-sema-1-17-mm-micb · ca-sema-0a162599384f949eb214b4a521ca97466af65a85 · usgsa-s4mrty7pm · permid-5040931924 · usgsa-s4mrty2sc · NK-Q5bCRggTFKZMkBvD2Y8a3g · au-dfat-7834-myanma-investment-and-commercial-bankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||