Statements: MYANMAR INVESTMENT AND COMMERCIAL BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-f76162fd9ee268088a433f7b27a4b4cbc125f300`		au_dfat_sanctions	`au-dfat-7834-myanma-investment-and-commercial-bank`	2024-01-31
`Organization:addressEntity`	`addr-75a9f5f3a010559bdf5e00f8ed986422ffc9c320`	eng	us_ofac_sdn	`ofac-43557`	2023-11-02
`Organization:addressEntity`	`addr-0ea1801bf9a16344e233ed4b3de05fafca3ea3cc`	eng	us_ofac_sdn	`ofac-43557`	2023-11-02