Statements: MYANMAR INVESTMENT AND COMMERCIAL BANK

Canonical ID: NK-hT8zTJai2TG4ebb4LofJq7 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Burma Investment and Commercial Bank	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`LegalEntity:alias`	Myanma Investment and Commercial Bank	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`LegalEntity:country`	mm	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`LegalEntity:id`	0ca33459a7ce5aadf98dbdb90aa7c098c286e628	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2025-05-19
`LegalEntity:name`	MICB	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06