Statements: MYANMAR INVESTMENT AND COMMERCIAL BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02
`LegalEntity:address`	170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:address`	170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-06-14
`LegalEntity:id`	ff0f36bef62366e50f8bb0c15fd590d6503f213f	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2025-07-23
`LegalEntity:id`	c63a0fc2f05c852e0129cad271d1454aa7b8ca48	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2025-07-23
`LegalEntity:id`	7991aa9a9ef155b8cb04fe8e5e9fa827337032aa	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2025-07-23
`LegalEntity:name`	MYANMAR INVESTMENT AND COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:name`	MYANMA INVESTMENT AND COMMERICAL BANK	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-06-14
`LegalEntity:name`	MYANMAR INVESTMENT AND COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02
`LegalEntity:notes`	(also MYANMA INVESTMENT AND COMMERICAL BANK)	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2025-07-23
`LegalEntity:notes`	(also MYANMA INVESTMENT AND COMMERICAL BANK)	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2025-07-23
`LegalEntity:notes`	(also MYANMAR INVESTMENT AND COMMERCIAL BANK, MYANMAR INVESTMENT AND COMMERCIAL BANK)	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02
`LegalEntity:uniqueEntityId`	KHBVQTN33A45	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-12-03
`LegalEntity:uniqueEntityId`	F21ZGX9U8F67	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-12-03
`LegalEntity:uniqueEntityId`	KHBVQTN33A45	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-12-03

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