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Myawaddy Bank Ltd.

Bank · Sanctioned entity

Myawaddy Bank Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYAWADDY BANK LIMITED · Myawaddy Bank Ltd · Myawaddy Bank Ltd.				[sources]
Incorporation date	1993-01-01				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
Registration number	not available				[sources]
PermID	`5040931738`				[sources]
SWIFT/BIC	`MWDBMMM1` · `MWDBMMMY`				[sources]
Status	Active				[sources]
Address	151 WARDAN STREET MYAWADDY BANK LTD 11131/95 YANGON MYANMAR · Plot B-1 Near Thiriyadana Super Market, Hotel Zone, NAYPYIDAW, NAYPYIDAW, Myanmar · WARDAN STREET NO.151 MYAWADDY BANK LTD 11131/95 YANGON MYANMAR				[sources]
Source link	permid.org				[sources]
Created at	2013-06-01				[sources]
Modified on	2022-07-04				[sources]
Last changed	2023-11-19	Last checked	2024-04-20	First seen	2022-07-15

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma / Birmanie)	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,450

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: ca-sema-burma-1-31 · permid-5040931738 · bic-MWDBMMMY · ca-sema-1-31-mm-myawaddy-bank-ltd · bic-MWDBMMM1 · gb-hmt-named-myawaddy-bank-ltd

For experts: raw data explorer

Factsheet Data sources

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