Statements: MYANMAR FOREIGN TRADE BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address80-86 Maha Bandoola Garden Street, Yangonengus_ofac_sdnofac-42796
Organization:addressEntityaddr-37b468ef2dfbef5a465cd8ee60d106ca1a5b20e3engus_ofac_sdnofac-42796
Organization:aliasMyanmar Foreign Trade Bankengus_ofac_sdnofac-42796
Organization:countrymmengus_ofac_sdnofac-42796
Organization:id16baa71488ff33271d19461c206652ce668498f0engus_ofac_sdnofac-42796
Organization:incorporationDate1976engus_ofac_sdnofac-42796
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-42796
Organization:nameMyanma Foreign Trade Bankengus_ofac_sdnofac-42796
Organization:programIdUS-BURMAengus_ofac_sdnofac-42796
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42796engus_ofac_sdnofac-42796
Organization:swiftBicMFTBMMMYengus_ofac_sdnofac-42796
Organization:topicssanctionengus_ofac_sdnofac-42796
Organization:weakAliasMFTBengus_ofac_sdnofac-42796
  • Previous
  • 1 - 13 of 13
  • Next