Statements: MYANMAR FOREIGN TRADE BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-11-02
`LegalEntity:address`	80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-11-02
`LegalEntity:address`	80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-14
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-11-02
`LegalEntity:country`	mm	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-14
`LegalEntity:id`	2360e34c266030c6e2511effa5860174186ddcc0	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2025-07-23
`LegalEntity:id`	8e2f105f49fed5835972bc9979eadaf096ac6ec3	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2025-07-23
`LegalEntity:id`	6dcfb56aa9a022fba98e00bd995a0d4edab5ed2f	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2025-07-23
`LegalEntity:name`	MYANMAR FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-11-02
`LegalEntity:name`	MYANMA FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-14
`LegalEntity:name`	MYANMAR FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-11-02
`LegalEntity:notes`	(also MYANMA FOREIGN TRADE BANK)	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2025-07-23
`LegalEntity:notes`	(also MYANMA FOREIGN TRADE BANK)	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2025-07-23
`LegalEntity:notes`	(also MYANMAR FOREIGN TRADE BANK, MYANMAR FOREIGN TRADE BANK)	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-11-02
`LegalEntity:uniqueEntityId`	KK44BAQL78X8	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-12-03
`LegalEntity:uniqueEntityId`	FR9QNHB4T8Q4	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-12-03
`LegalEntity:uniqueEntityId`	KK44BAQL78X8	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-12-03

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