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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Myanmar Bank

Search guide · Data current as of 2025-06-12

Myanma Investment and Commercial Bank
Company · Sanctioned entity · Myanmar
Myanma Foreign Trade Bank
Company · Sanctioned entity · Myanmar
Asia Green Development Bank Ltd
Company · Sanctioned entity · Myanmar

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Data sources

3Business Identifier Code (BIC) Reference Data 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List

Countries

3Myanmar

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Search in: US Trade Consolidated Screening List (CSL)