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Myanma Foreign Trade Bank

Bank · Sanctioned entity

Myanma Foreign Trade Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYANMA FOREIGN TRADE BANK · Myanma Foreign Trade Bank				[sources]
Other name	Burma Foreign Trade Bank · Myanmar Foreign Trade Bank				[sources]
Weak alias	MFTB				[sources]
Incorporation date	1976 · 1990-07-04				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`4296933505`				[sources]
Phone	+951380616				[sources]
SWIFT/BIC	`MFTBMMMY`				[sources]
Website	www.mmftb.com				[sources]
Status	Active				[sources]
Address	80-86 MAHA BANDOOLA GARDEN STREET YANGON MYANMAR · 80-86 Maha Bandoola Garden Street . YANGON MYANMAR · 80-86 Maha Bandoola Garden Street, Yangon · 80-86, Mahabandoola Garden Street Kyauktada Township, YANGON, YANGON, Myanmar · No 80/86 Maharbandoola Park Street, YANGON, YANGON, Myanmar				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2004-03-06				[sources]
Modified on	2020-08-18				[sources]
Last changed	2024-04-14	Last checked	2024-05-01	First seen	2022-07-15

Relationships

Address
Full address	Country
80-60 Maha Bandoola Garden Street, Yangon, Myanmar	-
80-86 Maha Bandoola Garden Street, Yangon	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Myanmar)	2024-01-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-4296933505 · ofac-42796 · ca-sema-1-21-mm-myanma-foreign-trade-bank · au-dfat-7833-myanma-foreign-trade-bank · bic-MFTBMMMY

For experts: raw data explorer

Factsheet Data sources

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