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 | eng | us_ofac_sdn | ofac-42796 | |||
Organization:addressEntity | addr-37b468ef2dfbef5a465cd8ee60d106ca1a5b20e3 | eng | us_ofac_sdn | ofac-42796 | |||
Organization:alias | Myanmar Foreign Trade Bank | eng | us_ofac_sdn | ofac-42796 | |||
Organization:country | mm | eng | us_ofac_sdn | ofac-42796 | |||
Organization:id | 16baa71488ff33271d19461c206652ce668498f0 | eng | us_ofac_sdn | ofac-42796 | |||
Organization:incorporationDate | 1976 | eng | us_ofac_sdn | ofac-42796 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-42796 | |||
Organization:name | Myanma Foreign Trade Bank | eng | us_ofac_sdn | ofac-42796 | |||
Organization:programId | US-BURMA | eng | us_ofac_sdn | ofac-42796 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42796 | eng | us_ofac_sdn | ofac-42796 | |||
Organization:swiftBic | MFTBMMMY | eng | us_ofac_sdn | ofac-42796 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42796 | |||
Organization:weakAlias | MFTB | eng | us_ofac_sdn | ofac-42796 |