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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:addressNo. 170/176 Bo Aung Gyaw Street, Botataung Township, YANGON, YANGON, Myanmarpermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:address170/176 Bo Aung Gyaw Street, Yangongengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:address170/176 Bo Aung Kyaw Street, Botataung Townshipengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:addressN0 170/176 Bo Aung Kyaw Street, Botadaung Township, YANGON, YANGON, Myanmarpermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:addressEntityaddr-0ea1801bf9a16344e233ed4b3de05fafca3ea3ccengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:addressEntityaddr-f76162fd9ee268088a433f7b27a4b4cbc125f300au_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:addressEntityaddr-75a9f5f3a010559bdf5e00f8ed986422ffc9c320engus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:aliasBurma Investment and Commercial Bankca_dfatd_sema_sanctionsca-sema-1-17-mm-micb
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:aliasMyanmar Investment and Commercial Bankengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:aliasMyanma Investment and Commercial Bankca_dfatd_sema_sanctionsca-sema-1-17-mm-micb
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:aliasMyanmar Investment and Commercial Bankau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:countrymmpermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:countrymmengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-1-17-mm-micb
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:createdAt2024-01-31au_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:ida886bab1086da6f0e0a28736017bd99eec5ca3fbpermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:id783a20912336eb2b096a98c7865e1d2faa67bb1eengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:ided81cbdc0226d77a6b89eb0ecebd63aa58d14e61us_trade_cslofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:id8fc9a318af113ae5b63f15212df0e17e09d49e9eau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:ida6dd020870fd07eebabb557df4020c5c5f7d2da1ca_dfatd_sema_sanctionsca-sema-1-17-mm-micb
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:incorporationDate1990engus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:jurisdictionmmpermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:nameMICBca_dfatd_sema_sanctionsca-sema-1-17-mm-micb
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:nameMyanma Investment and Commerical Bankengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:nameMyanma Investment and Commercial Bankpermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:nameMYANMA INVESTMENT AND COMMERICAL BANKus_trade_cslofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:nameMyanma Investment and Commercial Bankau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:permId5040931924permidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:phone+951250513permidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43557engus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:sourceUrl https://permid.org/1-5040931924permidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:statusActivepermidpermid-5040931924
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:swiftBicMICBMMMYengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-17-mm-micb
NK-Q5bCRggTFKZMkBvD2Y8a3gLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:topicssanctionus_trade_cslofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:topicssanctionengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gOrganization:weakAliasMICBengus_ofac_sdnofac-43557
NK-Q5bCRggTFKZMkBvD2Y8a3gCompany:website http://www.micb.gov.mm/permidpermid-5040931924
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