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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MICB · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · Myanma Investment and Commerical Bank | [sources] | |||
| Alias | 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 · 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-63d5d3bd55c1e5b8f438542e83620cca89530f41 · ofac-pr-138bf1942281654d92af531d91bbbbbfbc68d041 · bic-MICBMMMY · usgsa-7aba44c4658d62e75a335cbb2ea30fd3a34a34ef · usgsa-s4mrqm3w1 · ofac-43557 · au-dfat-7834-myanma-investment-and-commercial-bank · permid-5040931924 · ca-sema-0a162599384f949eb214b4a521ca97466af65a85 · usgsa-s4mrty7pm · usgsa-s4mrty2scFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hT8zTJai2TG4ebb4LofJq7?nested=true
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 Gyaw Street, Yangong | Myanmar | |
| 170/176 Bo Aung Kyaw Street, Botataung Township | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar | - |