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MYANMAR FOREIGN TRADE BANK

Debarred entity · Bank · Sanctioned entity
TypeCompany[sources]
NameMYANMAR FOREIGN TRADE BANK · Myanma Foreign Trade Bank[sources]
AliasBurma 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 · 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 Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

US SAM Procurement Exclusions105,542

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

United States · GSA

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

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

PermID Open Data5,040

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-s4mrty7qb · usgsa-s4mrqm572 · au-dfat-7833-myanma-foreign-trade-bank · bic-MFTBMMMY · ca-sema-c2872cddf5768617a10a76b4b743f260225be37e · usgsa-s4mrty2t2 · ofac-42796 · permid-4296933505

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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