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Canonical ID: NK-hT8zTJai2TG4ebb4LofJq7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 170/176 BO AUNG GYAW STREET YANGON MYANMAR | eng | iso9362_bic | bic-MICBMMMY | |||
Organization:address | 170/176 BO AUNG GYAW STREET YANGON YANGON MYANMAR | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:address | 170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP | eng | us_sam_exclusions | usgsa-s4mrty7pm | |||
LegalEntity:address | 170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP | eng | us_sam_exclusions | usgsa-s4mrty2sc | |||
LegalEntity:address | 170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP | eng | us_sam_exclusions | usgsa-s4mrqm3w1 | |||
Company:address | N0 170/176 Bo Aung Kyaw Street, Botadaung Township, YANGON, YANGON, Myanmar | permid | permid-5040931924 | ||||
Company:address | No. 170/176 Bo Aung Gyaw Street, Botataung Township, YANGON, YANGON, Myanmar | permid | permid-5040931924 | ||||
Organization:address | 170/176 Bo Aung Gyaw Street, Yangong | eng | us_ofac_sdn | ofac-43557 | |||
Organization:address | 170/176 Bo Aung Kyaw Street, Botataung Township | eng | us_ofac_sdn | ofac-43557 | |||
LegalEntity:address | 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
LegalEntity:addressEntity | addr-f76162fd9ee268088a433f7b27a4b4cbc125f300 | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
Organization:addressEntity | addr-75a9f5f3a010559bdf5e00f8ed986422ffc9c320 | us_ofac_sdn | ofac-43557 | ||||
Organization:addressEntity | addr-0ea1801bf9a16344e233ed4b3de05fafca3ea3cc | us_ofac_sdn | ofac-43557 | ||||
Organization:alias | Myanmar Investment and Commercial Bank | eng | us_ofac_sdn | ofac-43557 | |||
LegalEntity:alias | Myanmar Investment and Commercial Bank | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
LegalEntity:alias | Burma Investment and Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
LegalEntity:alias | Myanma Investment and Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrqm3w1 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
Organization:country | mm | eng | iso9362_bic | bic-MICBMMMY | |||
Organization:country | mm | us_ofac_sdn | ofac-43557 | ||||
Company:country | mm | permid | permid-5040931924 | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty2sc | ||||
LegalEntity:country | mm | us_sam_exclusions | usgsa-s4mrty7pm | ||||
Organization:createdAt | 1995-06-03 | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:createdAt | 2024-01-31 | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7pm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2sc | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3w1 | ||||
LegalEntity:id | 5a379eb0cb586224bd77a71c4f2949029cae7630 | us_sam_exclusions | usgsa-s4mrqm3w1 | ||||
Organization:id | 26872d17a92bab4cacb9add90c696f050ef686ad | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:id | 60b7f500fe8e2e8e0dcf330f63a960b153d23c17 | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
Organization:id | ed81cbdc0226d77a6b89eb0ecebd63aa58d14e61 | us_trade_csl | ofac-43557 | ||||
Organization:id | 4dac4806758e62650e411a982676ff0ebf200fae | us_ofac_sdn | ofac-43557 | ||||
LegalEntity:id | bd2f0b5124b69779166832bc87b56e04bf63eed8 | us_sam_exclusions | usgsa-s4mrty2sc | ||||
LegalEntity:id | 6902de75bcb754e39799015ab2183b268ae9e2d3 | us_sam_exclusions | usgsa-s4mrty7pm | ||||
Company:id | a886bab1086da6f0e0a28736017bd99eec5ca3fb | permid | permid-5040931924 | ||||
LegalEntity:id | 0ca33459a7ce5aadf98dbdb90aa7c098c286e628 | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
Organization:incorporationDate | 1990 | us_ofac_sdn | ofac-43557 | ||||
Company:jurisdiction | mm | permid | permid-5040931924 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-43557 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-MICBMMMY | |||
Organization:name | Myanma Investment and Commerical Bank | eng | us_ofac_sdn | ofac-43557 | |||
LegalEntity:name | MYANMA INVESTMENT AND COMMERICAL BANK | eng | us_sam_exclusions | usgsa-s4mrqm3w1 | |||
LegalEntity:name | MICB | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
Organization:name | MYANMA INVESTMENT AND COMMERICAL BANK | us_trade_csl | ofac-43557 | ||||
LegalEntity:name | Myanma Investment and Commercial Bank | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
Company:name | Myanma Investment and Commercial Bank | permid | permid-5040931924 | ||||
LegalEntity:name | MYANMAR INVESTMENT AND COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrty7pm | |||
Organization:name | MYANMA INVESTMENT AND COMMERCIAL BANK | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:name | MYANMAR INVESTMENT AND COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrty2sc | |||
LegalEntity:notes | (also MYANMAR INVESTMENT AND COMMERCIAL BANK, MYANMAR INVESTMENT AND COMMERCIAL BANK) | eng | us_sam_exclusions | usgsa-s4mrqm3w1 | |||
LegalEntity:notes | (also MYANMA INVESTMENT AND COMMERICAL BANK) | eng | us_sam_exclusions | usgsa-s4mrty2sc | |||
LegalEntity:notes | (also MYANMA INVESTMENT AND COMMERICAL BANK) | eng | us_sam_exclusions | usgsa-s4mrty7pm | |||
Company:permId | 5040931924 | permid | permid-5040931924 | ||||
Company:phone | +951250513 | permid | permid-5040931924 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
LegalEntity:programId | AU-MYANMAR | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-43557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43557 | us_ofac_sdn | ofac-43557 | ||||
Company:sourceUrl | https://permid.org/1-5040931924 | permid | permid-5040931924 | ||||
Company:status | Active | permid | permid-5040931924 | ||||
Organization:swiftBic | MICBMMMY | eng | us_ofac_sdn | ofac-43557 | |||
Organization:swiftBic | MICBMMMY | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
Organization:topics | sanction | us_trade_csl | ofac-43557 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MICBMMMY | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3w1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7pm | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-43557 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2sc | ||||
LegalEntity:uniqueEntityId | F21ZGX9U8F67 | eng | us_sam_exclusions | usgsa-s4mrqm3w1 | |||
LegalEntity:uniqueEntityId | KHBVQTN33A45 | eng | us_sam_exclusions | usgsa-s4mrty2sc | |||
LegalEntity:uniqueEntityId | KHBVQTN33A45 | eng | us_sam_exclusions | usgsa-s4mrty7pm | |||
Organization:weakAlias | MICB | eng | us_ofac_sdn | ofac-43557 | |||
Company:website | http://www.micb.gov.mm/ | permid | permid-5040931924 | ||||