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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MYAWADDY BANK LIMITED · Myawaddy Bank Ltd · Myawaddy Bank Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Myanmar | [sources] | |||
| Country | Myanmar | [sources] | |||
| PermID | 5040931738 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MWDBMMMY | [sources] | |||
| Status | Active | [sources] | |||
| Address | MYAWADDY BANK LTD 151 WARDAN STREET YANGON 11131/95 MYANMAR · MYAWADDY BANK LTD 151 WARDAN STREET YANGON 11131/95 YANGON MYANMAR · Plot B-1 Near Thiriyadana Super Market, Hotel Zone, NAYPYIDAW, NAYPYIDAW, Myanmar | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
permid-5040931738 · ca-sema-1-31-mm-myawaddy-bank-ltd · bic-MWDBMMM1 · ca-sema-587129d451c66968b45edaf233fd94b58fb9217b · ca-sema-burma-1-31 · bic-MWDBMMMY · gb-hmt-named-myawaddy-bank-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Myanmar Economic Holdings Public Company Ltd Disqualified · Export controlled · Sanctioned entity | - | - | - | |