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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MYANMAR FOREIGN TRADE BANK · Myanma Foreign Trade Bank | [sources] | |||
| Alias | Burma Foreign Trade Bank · Myanmar Foreign Trade Bank | [sources] | |||
| Weak alias | MFTB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 4296933505 | [sources] | |||
| Phone | +951380616 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MFTBMMMY | [sources] | |||
| Unique Entity ID | FR9QNHB4T8Q4 · KK44BAQL78X8 | [sources] | |||
| Website | www.mmftb.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 80-60 Maha Bandoola Garden Street, Yangon, Myanmar · 80-86 MAHA BANDOOLA GARDEN STREET YANGON MYANMAR · 80-86 MAHA BANDOOLA GARDEN STREET YANGON YANGON MYANMAR · 80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR · 80-86 Maha Bandoola Garden Street, Yangon · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYANMAR FOREIGN TRADE BANK, MYANMAR FOREIGN TRADE BANK)
(also MYANMA FOREIGN TRADE BANK)
(also MYANMA FOREIGN TRADE BANK)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
ofac-pr-ab0372d262fa126389206260f72ec25f333ae1a9 · permid-4296933505 · ca-sema-c2872cddf5768617a10a76b4b743f260225be37e · usgsa-s4mrty7qb · ca-sema-1-21-mm-myanma-foreign-trade-bank · ofac-42796 · au-dfat-7833-myanma-foreign-trade-bank · usgsa-s4mrty2t2 · usgsa-s4mrqm572 · bic-MFTBMMMYFor 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 | |
| 80-60 Maha Bandoola Garden Street, Yangon, Myanmar · 80-86 Maha Bandoola Garden Street, Yangon | Myanmar | |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |