NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:address | | No. 170/176 Bo Aung Gyaw Street, Botataung Township, YANGON, YANGON, Myanmar | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:address | | 170/176 Bo Aung Gyaw Street, Yangong | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:address | | 170/176 Bo Aung Kyaw Street, Botataung Township | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:address | | N0 170/176 Bo Aung Kyaw Street, Botadaung Township, YANGON, YANGON, Myanmar | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:addressEntity | | addr-0ea1801bf9a16344e233ed4b3de05fafca3ea3cc | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:addressEntity | | addr-f76162fd9ee268088a433f7b27a4b4cbc125f300 | | au_dfat_sanctions | | au-dfat-7834-myanma-investment-and-commercial-bank | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:addressEntity | | addr-75a9f5f3a010559bdf5e00f8ed986422ffc9c320 | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:alias | | Burma Investment and Commercial Bank | | ca_dfatd_sema_sanctions | | ca-sema-1-17-mm-micb | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:alias | | Myanmar Investment and Commercial Bank | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:alias | | Myanma Investment and Commercial Bank | | ca_dfatd_sema_sanctions | | ca-sema-1-17-mm-micb | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:alias | | Myanmar Investment and Commercial Bank | | au_dfat_sanctions | | au-dfat-7834-myanma-investment-and-commercial-bank | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:country | | mm | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:country | | mm | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:country | | mm | | ca_dfatd_sema_sanctions | | ca-sema-1-17-mm-micb | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:createdAt | | 2024-01-31 | | au_dfat_sanctions | | au-dfat-7834-myanma-investment-and-commercial-bank | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:id | | a886bab1086da6f0e0a28736017bd99eec5ca3fb | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:id | | 783a20912336eb2b096a98c7865e1d2faa67bb1e | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:id | | ed81cbdc0226d77a6b89eb0ecebd63aa58d14e61 | | us_trade_csl | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:id | | 8fc9a318af113ae5b63f15212df0e17e09d49e9e | | au_dfat_sanctions | | au-dfat-7834-myanma-investment-and-commercial-bank | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:id | | a6dd020870fd07eebabb557df4020c5c5f7d2da1 | | ca_dfatd_sema_sanctions | | ca-sema-1-17-mm-micb | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:incorporationDate | | 1990 | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:jurisdiction | | mm | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:name | | MICB | | ca_dfatd_sema_sanctions | | ca-sema-1-17-mm-micb | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:name | | Myanma Investment and Commerical Bank | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:name | | Myanma Investment and Commercial Bank | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:name | | MYANMA INVESTMENT AND COMMERICAL BANK | | us_trade_csl | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:name | | Myanma Investment and Commercial Bank | | au_dfat_sanctions | | au-dfat-7834-myanma-investment-and-commercial-bank | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:permId | | 5040931924 | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:phone | | +951250513 | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43557 | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:sourceUrl | | https://permid.org/1-5040931924 | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:status | | Active | | permid | | permid-5040931924 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:swiftBic | | MICBMMMY | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-17-mm-micb | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7834-myanma-investment-and-commercial-bank | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:topics | | sanction | | us_trade_csl | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Organization:weakAlias | | MICB | eng | us_ofac_sdn | | ofac-43557 | |
NK-Q5bCRggTFKZMkBvD2Y8a3g | | Company:website | | http://www.micb.gov.mm/ | | permid | | permid-5040931924 | |