Statements: MYANMAR FOREIGN TRADE BANK

Canonical ID: NK-jHuSPBH5qN687s9C3A2WQq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address80-86 MAHA BANDOOLA GARDEN STREET YANGON YANGON MYANMARengiso9362_bicbic-MFTBMMMY
LegalEntity:address80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMRengus_sam_exclusionsusgsa-s4mrty2t2
Organization:address80-86 Maha Bandoola Garden Street, Yangonengus_ofac_sdnofac-42796
Company:addressNo 80/86 Maharbandoola Park Street, YANGON, YANGON, Myanmarpermidpermid-4296933505
Organization:address80-86 MAHA BANDOOLA GARDEN STREET YANGON MYANMARengiso9362_bicbic-MFTBMMMY
LegalEntity:address80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMRengus_sam_exclusionsusgsa-s4mrty7qb
Company:address80-86, Mahabandoola Garden Street Kyauktada Township, YANGON, YANGON, Myanmarpermidpermid-4296933505
LegalEntity:address80-60 Maha Bandoola Garden Street, Yangon, Myanmarau_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
LegalEntity:address80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMRengus_sam_exclusionsusgsa-s4mrqm572
Organization:addressEntityaddr-37b468ef2dfbef5a465cd8ee60d106ca1a5b20e3engus_ofac_sdnofac-42796
LegalEntity:addressEntityaddr-9a55af9c4a2f1c1e38908c258324ebf8e8ae86adau_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
LegalEntity:aliasBurma Foreign Trade Bankca_dfatd_sema_sanctionsca-sema-c2872cddf5768617a10a76b4b743f260225be37e
LegalEntity:aliasMyanmar Foreign Trade Bankau_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
Organization:aliasMyanmar Foreign Trade Bankengus_ofac_sdnofac-42796
Organization:countrymmengiso9362_bicbic-MFTBMMMY
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty7qb
Company:countrymmpermidpermid-4296933505
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrqm572
Organization:countrymmengus_ofac_sdnofac-42796
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-c2872cddf5768617a10a76b4b743f260225be37e
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty2t2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qb
Organization:createdAt1994-06-06engiso9362_bicbic-MFTBMMMY
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2t2
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm572
LegalEntity:createdAt2024-01-31au_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
LegalEntity:id72cc6b1d05f9b52b649b1a4615a44f35657871b5au_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
LegalEntity:id2360e34c266030c6e2511effa5860174186ddcc0engus_sam_exclusionsusgsa-s4mrty7qb
LegalEntity:id6dcfb56aa9a022fba98e00bd995a0d4edab5ed2fengus_sam_exclusionsusgsa-s4mrty2t2
Company:id9710da75ad6d7b6dc997476c3aeff3abd3210250permidpermid-4296933505
LegalEntity:id8e2f105f49fed5835972bc9979eadaf096ac6ec3engus_sam_exclusionsusgsa-s4mrqm572
Organization:id3c0d03242bba55248586fc25aa5bec19e50ff111engiso9362_bicbic-MFTBMMMY
LegalEntity:id66bf54ce1ef1c578403b3471bba1835eed9ddc4cca_dfatd_sema_sanctionsca-sema-c2872cddf5768617a10a76b4b743f260225be37e
Organization:id16baa71488ff33271d19461c206652ce668498f0engus_ofac_sdnofac-42796
Organization:id7d0264890c0e1a7ed9c019cd3b90764c9617d29aus_trade_cslofac-42796
Company:incorporationDate1990-07-04permidpermid-4296933505
Organization:incorporationDate1976engus_ofac_sdnofac-42796
Company:jurisdictionmmpermidpermid-4296933505
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-42796
Organization:modifiedAt2022-02-14engiso9362_bicbic-MFTBMMMY
Organization:nameMyanma Foreign Trade Bankengus_ofac_sdnofac-42796
LegalEntity:nameMyanma Foreign Trade Bankau_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
Organization:nameMYANMA FOREIGN TRADE BANKus_trade_cslofac-42796
LegalEntity:nameMYANMA FOREIGN TRADE BANKengus_sam_exclusionsusgsa-s4mrqm572
LegalEntity:nameMyanma Foreign Trade Bankca_dfatd_sema_sanctionsca-sema-c2872cddf5768617a10a76b4b743f260225be37e
LegalEntity:nameMYANMAR FOREIGN TRADE BANKengus_sam_exclusionsusgsa-s4mrty2t2
Organization:nameMYANMA FOREIGN TRADE BANKengiso9362_bicbic-MFTBMMMY
LegalEntity:nameMYANMAR FOREIGN TRADE BANKengus_sam_exclusionsusgsa-s4mrty7qb
Company:nameMyanma Foreign Trade Bankpermidpermid-4296933505
LegalEntity:notes(also MYANMA FOREIGN TRADE BANK)engus_sam_exclusionsusgsa-s4mrty2t2
LegalEntity:notes(also MYANMA FOREIGN TRADE BANK)engus_sam_exclusionsusgsa-s4mrty7qb
LegalEntity:notes(also MYANMAR FOREIGN TRADE BANK, MYANMAR FOREIGN TRADE BANK)engus_sam_exclusionsusgsa-s4mrqm572
Company:permId4296933505permidpermid-4296933505
Company:phone+951380616permidpermid-4296933505
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c2872cddf5768617a10a76b4b743f260225be37e
Organization:programIdUS-BURMAengus_ofac_sdnofac-42796
LegalEntity:programIdAU-MYANMARau_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42796engus_ofac_sdnofac-42796
Company:sourceUrl https://permid.org/1-4296933505permidpermid-4296933505
Company:statusActivepermidpermid-4296933505
Organization:swiftBicMFTBMMMYengiso9362_bicbic-MFTBMMMY
Organization:swiftBicMFTBMMMYengus_ofac_sdnofac-42796
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7qb
Organization:topicssanctionus_trade_cslofac-42796
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm572
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c2872cddf5768617a10a76b4b743f260225be37e
Organization:topicsfin.bankengiso9362_bicbic-MFTBMMMY
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2t2
Organization:topicssanctionengus_ofac_sdnofac-42796
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7833-myanma-foreign-trade-bank
LegalEntity:uniqueEntityIdFR9QNHB4T8Q4engus_sam_exclusionsusgsa-s4mrqm572
LegalEntity:uniqueEntityIdKK44BAQL78X8engus_sam_exclusionsusgsa-s4mrty2t2
LegalEntity:uniqueEntityIdKK44BAQL78X8engus_sam_exclusionsusgsa-s4mrty7qb
Organization:weakAliasMFTBengus_ofac_sdnofac-42796
Company:website http://www.mmftb.com/permidpermid-4296933505
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