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Canonical ID: NK-jHuSPBH5qN687s9C3A2WQq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 80-86 MAHA BANDOOLA GARDEN STREET YANGON MYANMAR | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:address | 80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
Company:address | 80-86, Mahabandoola Garden Street Kyauktada Township, YANGON, YANGON, Myanmar | permid | permid-4296933505 | ||||
Company:address | No 80/86 Maharbandoola Park Street, YANGON, YANGON, Myanmar | permid | permid-4296933505 | ||||
LegalEntity:address | 80-60 Maha Bandoola Garden Street, Yangon, Myanmar | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
Organization:address | 80-86 MAHA BANDOOLA GARDEN STREET YANGON YANGON MYANMAR | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:address | 80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
Organization:address | 80-86 Maha Bandoola Garden Street, Yangon | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:address | 80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
Organization:addressEntity | addr-37b468ef2dfbef5a465cd8ee60d106ca1a5b20e3 | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:addressEntity | addr-9a55af9c4a2f1c1e38908c258324ebf8e8ae86ad | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
Organization:alias | Myanmar Foreign Trade Bank | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:alias | Myanmar Foreign Trade Bank | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
LegalEntity:alias | Burma Foreign Trade Bank | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
Company:country | mm | permid | permid-4296933505 | ||||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
Organization:country | mm | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
LegalEntity:country | mm | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
Organization:country | mm | eng | iso9362_bic | bic-MFTBMMMY | |||
Organization:createdAt | 1994-06-06 | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:createdAt | 2024-01-31 | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
LegalEntity:id | 8e2f105f49fed5835972bc9979eadaf096ac6ec3 | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:id | 66bf54ce1ef1c578403b3471bba1835eed9ddc4c | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
Organization:id | 7d0264890c0e1a7ed9c019cd3b90764c9617d29a | us_trade_csl | ofac-42796 | ||||
Company:id | 9710da75ad6d7b6dc997476c3aeff3abd3210250 | permid | permid-4296933505 | ||||
Organization:id | 3c0d03242bba55248586fc25aa5bec19e50ff111 | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:id | 6dcfb56aa9a022fba98e00bd995a0d4edab5ed2f | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
LegalEntity:id | 2360e34c266030c6e2511effa5860174186ddcc0 | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
Organization:id | 16baa71488ff33271d19461c206652ce668498f0 | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:id | 72cc6b1d05f9b52b649b1a4615a44f35657871b5 | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
Company:incorporationDate | 1990-07-04 | permid | permid-4296933505 | ||||
Organization:incorporationDate | 1976 | eng | us_ofac_sdn | ofac-42796 | |||
Company:jurisdiction | mm | permid | permid-4296933505 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-42796 | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:name | MYANMA FOREIGN TRADE BANK | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:name | Myanma Foreign Trade Bank | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
LegalEntity:name | MYANMAR FOREIGN TRADE BANK | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
Organization:name | MYANMA FOREIGN TRADE BANK | eng | iso9362_bic | bic-MFTBMMMY | |||
LegalEntity:name | MYANMAR FOREIGN TRADE BANK | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
Organization:name | Myanma Foreign Trade Bank | eng | us_ofac_sdn | ofac-42796 | |||
Company:name | Myanma Foreign Trade Bank | permid | permid-4296933505 | ||||
LegalEntity:name | Myanma Foreign Trade Bank | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
Organization:name | MYANMA FOREIGN TRADE BANK | us_trade_csl | ofac-42796 | ||||
LegalEntity:notes | (also MYANMAR FOREIGN TRADE BANK, MYANMAR FOREIGN TRADE BANK) | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:notes | (also MYANMA FOREIGN TRADE BANK) | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
LegalEntity:notes | (also MYANMA FOREIGN TRADE BANK) | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
Company:permId | 4296933505 | permid | permid-4296933505 | ||||
Company:phone | +951380616 | permid | permid-4296933505 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
LegalEntity:programId | AU-MYANMAR | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-42796 | |||
Company:sourceUrl | https://permid.org/1-4296933505 | permid | permid-4296933505 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42796 | eng | us_ofac_sdn | ofac-42796 | |||
Company:status | Active | permid | permid-4296933505 | ||||
Organization:swiftBic | MFTBMMMY | eng | iso9362_bic | bic-MFTBMMMY | |||
Organization:swiftBic | MFTBMMMY | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c2872cddf5768617a10a76b4b743f260225be37e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42796 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7833-myanma-foreign-trade-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MFTBMMMY | |||
Organization:topics | sanction | us_trade_csl | ofac-42796 | ||||
LegalEntity:uniqueEntityId | KK44BAQL78X8 | eng | us_sam_exclusions | usgsa-s4mrty2t2 | |||
LegalEntity:uniqueEntityId | FR9QNHB4T8Q4 | eng | us_sam_exclusions | usgsa-s4mrqm572 | |||
LegalEntity:uniqueEntityId | KK44BAQL78X8 | eng | us_sam_exclusions | usgsa-s4mrty7qb | |||
Organization:weakAlias | MFTB | eng | us_ofac_sdn | ofac-42796 | |||
Company:website | http://www.mmftb.com/ | permid | permid-4296933505 | ||||