NK-jHuSPBH5qN687s9C3A2WQq | | Company:address | | 80-86, Mahabandoola Garden Street Kyauktada Township, YANGON, YANGON, Myanmar | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:address | | 80-86 Maha Bandoola Garden Street, Yangon | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:address | | No 80/86 Maharbandoola Park Street, YANGON, YANGON, Myanmar | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:addressEntity | | addr-37b468ef2dfbef5a465cd8ee60d106ca1a5b20e3 | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:addressEntity | | addr-9a55af9c4a2f1c1e38908c258324ebf8e8ae86ad | | au_dfat_sanctions | | au-dfat-7833-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:alias | | Myanmar Foreign Trade Bank | | au_dfat_sanctions | | au-dfat-7833-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:alias | | Myanmar Foreign Trade Bank | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:alias | | Burma Foreign Trade Bank | | ca_dfatd_sema_sanctions | | ca-sema-1-21-mm-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:country | | mm | | ca_dfatd_sema_sanctions | | ca-sema-1-21-mm-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:country | | mm | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:country | | mm | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:createdAt | | 2024-01-31 | | au_dfat_sanctions | | au-dfat-7833-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:id | | e7484a72869ac4d9276019e8d7732ba4f559cbb7 | | au_dfat_sanctions | | au-dfat-7833-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:id | | 9710da75ad6d7b6dc997476c3aeff3abd3210250 | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:id | | edc04d7354db136c94f513bf018eacde4708695b | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:id | | 7d0264890c0e1a7ed9c019cd3b90764c9617d29a | | us_trade_csl | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:id | | 9d34b2f2b3eaaaea4a1327784d348d7f92dc7162 | | ca_dfatd_sema_sanctions | | ca-sema-1-21-mm-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:incorporationDate | | 1976 | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:incorporationDate | | 1990-07-04 | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:jurisdiction | | mm | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:name | | Myanma Foreign Trade Bank | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:name | | MYANMA FOREIGN TRADE BANK | | us_trade_csl | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:name | | Myanma Foreign Trade Bank | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:name | | Myanma Foreign Trade Bank | | ca_dfatd_sema_sanctions | | ca-sema-1-21-mm-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:name | | Myanma Foreign Trade Bank | | au_dfat_sanctions | | au-dfat-7833-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:permId | | 4296933505 | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:phone | | +951380616 | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42796 | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:sourceUrl | | https://permid.org/1-4296933505 | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:status | | Active | | permid | | permid-4296933505 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:swiftBic | | MFTBMMMY | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7833-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:topics | | sanction | | us_trade_csl | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-21-mm-myanma-foreign-trade-bank | |
NK-jHuSPBH5qN687s9C3A2WQq | | Organization:weakAlias | | MFTB | eng | us_ofac_sdn | | ofac-42796 | |
NK-jHuSPBH5qN687s9C3A2WQq | | Company:website | | http://www.mmftb.com/ | | permid | | permid-4296933505 | |