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Canonical ID: NK-meNkmhjngzv2iTMEivA3s8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | MYAWADDY BANK LTD 151 WARDAN STREET YANGON 11131/95 MYANMAR | eng | iso9362_bic | bic-MWDBMMMY | |||
Organization:address | MYAWADDY BANK LTD 151 WARDAN STREET YANGON 11131/95 YANGON MYANMAR | eng | iso9362_bic | bic-MWDBMMMY | |||
Company:address | Plot B-1 Near Thiriyadana Super Market, Hotel Zone, NAYPYIDAW, NAYPYIDAW, Myanmar | permid | permid-5040931738 | ||||
Organization:country | mm | eng | iso9362_bic | bic-MWDBMMMY | |||
Company:country | mm | permid | permid-5040931738 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-587129d451c66968b45edaf233fd94b58fb9217b | ||||
Organization:createdAt | 2013-07-27 | eng | iso9362_bic | bic-MWDBMMMY | |||
LegalEntity:id | 8569e47a279f17fc8600d918f83d33fecda8bf1a | ca_dfatd_sema_sanctions | ca-sema-587129d451c66968b45edaf233fd94b58fb9217b | ||||
Company:id | 759c033703c7e8b800a795bc8784c7cdb47f2644 | eng | gb_hmt_sanctions | gb-hmt-named-myawaddy-bank-ltd | |||
Organization:id | eaafc5c189bcc54f9827797365aec0e408fe39cc | eng | iso9362_bic | bic-MWDBMMMY | |||
Company:id | 113769a783f716ed4202dc250169b5f2509821f9 | permid | permid-5040931738 | ||||
Company:incorporationDate | 1993-01-01 | permid | permid-5040931738 | ||||
Company:jurisdiction | mm | permid | permid-5040931738 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-MWDBMMMY | |||
Organization:name | MYAWADDY BANK LIMITED | eng | iso9362_bic | bic-MWDBMMMY | |||
LegalEntity:name | Myawaddy Bank Ltd. | ca_dfatd_sema_sanctions | ca-sema-587129d451c66968b45edaf233fd94b58fb9217b | ||||
Company:name | Myawaddy Bank Ltd. | eng | gb_hmt_sanctions | gb-hmt-named-myawaddy-bank-ltd | |||
Company:name | Myawaddy Bank Ltd | permid | permid-5040931738 | ||||
Company:permId | 5040931738 | permid | permid-5040931738 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-587129d451c66968b45edaf233fd94b58fb9217b | ||||
Company:sourceUrl | https://permid.org/1-5040931738 | permid | permid-5040931738 | ||||
Company:status | Active | permid | permid-5040931738 | ||||
Organization:swiftBic | MWDBMMMY | eng | iso9362_bic | bic-MWDBMMMY | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-587129d451c66968b45edaf233fd94b58fb9217b | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MWDBMMMY | |||