Statements: MYANMAR FOREIGN TRADE BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	80-86 MAHA BANDOOLA GARDEN STREET YANGON MYANMAR	eng	iso9362_bic	`bic-MFTBMMMY`	2023-03-16
`Organization:address`	80-86 MAHA BANDOOLA GARDEN STREET YANGON YANGON MYANMAR	eng	iso9362_bic	`bic-MFTBMMMY`	2024-10-21
`Organization:address`	80-86 Maha Bandoola Garden Street, Yangon	eng	us_ofac_sdn	`ofac-42796`	2023-11-17
`LegalEntity:address`	80-60 Maha Bandoola Garden Street, Yangon, Myanmar		au_dfat_sanctions	`au-dfat-7833-myanma-foreign-trade-bank`	2024-11-28
`LegalEntity:address`	80-86 MAHA BANDOOLA GARDEN STREET, YANGON, MMR	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-14
`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-s4mrty7qb`	2024-11-02
`Company:address`	80-86, Mahabandoola Garden Street Kyauktada Township, YANGON, YANGON, Myanmar		permid	`permid-4296933505`	2023-11-20
`Company:address`	No 80/86 Maharbandoola Park Street, YANGON, YANGON, Myanmar		permid	`permid-4296933505`	2023-11-20