Statements: MYANMAR INVESTMENT AND COMMERCIAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-0a162599384f949eb214b4a521ca97466af65a85
Organization:topicssanctionus_trade_cslofac-43557
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
Organization:topicssanctionengus_ofac_sdnofac-43557
Organization:topicsfin.bankengiso9362_bicbic-MICBMMMY
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3w1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pm
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