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MYANMAR FOREIGN TRADE BANK

Bank · Sanctioned entity
TypeCompany[sources]
NameMYANMAR FOREIGN TRADE BANK · Myanma Foreign Trade Bank[sources]
Other nameBurma Foreign Trade Bank · Myanmar Foreign Trade Bank[sources]
Weak aliasMFTB[sources]
Incorporation date · [sources]
Legal formFinancial Institution[sources]
JurisdictionMyanmar[sources]
CountryMyanmar[sources]
PermID4296933505[sources]
Phone+951380616[sources]
Registration numbernot available[sources]
SWIFT/BICMFTBMMMY[sources]
Unique Entity IDFR9QNHB4T8Q4 · KK44BAQL78X8[sources]
Websitewww.mmftb.com[sources]
StatusActive[sources]
Address80-60 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MYANMAR FOREIGN TRADE BANK, MYANMAR FOREIGN TRADE BANK)

— US SAM Procurement Exclusions,

(also MYANMA FOREIGN TRADE BANK)

— US SAM Procurement Exclusions,

(also MYANMA FOREIGN TRADE BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

External databases

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

PermID Open Data4,459

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: ca-sema-1-21-mm-myanma-foreign-trade-bank · usgsa-s4mrty2t2 · usgsa-s4mrqm572 · usgsa-s4mrty7qb · ca-sema-c2872cddf5768617a10a76b4b743f260225be37e · permid-4296933505 · bic-MFTBMMMY · NK-K3Kk4wkTnXbydGbvjSahCP · au-dfat-7833-myanma-foreign-trade-bank · ofac-42796

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting