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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 · 5001123699 | [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 · 80-86 Maha Bandoola Garden Street, Yangon · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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)
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 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 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
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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-7833-myanma-foreign-trade-bank · permid-5001123699 · usgsa-s4mrqm572 · NK-WJ642Mq8gx5BPY6dMDGJgY · usgsa-s4mrty7qb · usgsa-2d6370078aa8ea33657188cffa12650fda09fd68 · bic-MFTBMMMY · permid-4296933505 · usgsa-9d843dd4ae24cb3cfee8667f9b84eed6ea1b5ee9 · ca-sema-c2872cddf5768617a10a76b4b743f260225be37e · ofac-pr-ab0372d262fa126389206260f72ec25f333ae1a9 · ofac-42796 · usgsa-s4mrty2t2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jHuSPBH5qN687s9C3A2WQq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80-86 Maha Bandoola Garden Street, Yangon | Myanmar | |
| 80-60 Maha Bandoola Garden Street, Yangon, Myanmar | - | |
| United States | Office of Foreign Assets Control | Burma-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Myanmar Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |