Statements: MYANMAR INVESTMENT AND COMMERCIAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address170/176 Bo Aung Gyaw Street, Yangongengus_ofac_sdnofac-43557
Organization:address170/176 Bo Aung Kyaw Street, Botataung Townshipengus_ofac_sdnofac-43557
Organization:addressEntityaddr-75a9f5f3a010559bdf5e00f8ed986422ffc9c320engus_ofac_sdnofac-43557
Organization:addressEntityaddr-0ea1801bf9a16344e233ed4b3de05fafca3ea3ccengus_ofac_sdnofac-43557
Organization:aliasMyanmar Investment and Commercial Bankengus_ofac_sdnofac-43557
Organization:countrymmengus_ofac_sdnofac-43557
Organization:id7412c5cb8745f0069d97c27cc6d994d4650e7751engus_ofac_sdnofac-43557
Organization:incorporationDate1990engus_ofac_sdnofac-43557
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-43557
Organization:nameMyanma Investment and Commerical Bankengus_ofac_sdnofac-43557
Organization:programIdUS-BURMAengus_ofac_sdnofac-43557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43557engus_ofac_sdnofac-43557
Organization:swiftBicMICBMMMYengus_ofac_sdnofac-43557
Organization:topicssanctionengus_ofac_sdnofac-43557
Organization:weakAliasMICBengus_ofac_sdnofac-43557
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