Search OpenSanctions

Innwa Bank Ltd

Bank · Sanctioned entity

Innwa Bank Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INNWA BANK LTD · Innwa Bank · Innwa Bank Ltd · Innwa Bank Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
PermID	`4296207554`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AVABMMMY`				[sources]
Status	Active				[sources]
Address	INNWA BANK(HEAD OFFICE) CORNER OF MERCHANT ST. 35TH ST., KYAUKTADA TSP. NAY PYI TAW 11181 MYANMAR · MERCHANT ROAD YANGON 11182 YANGON MYANMAR · No-554/556 Corner of Merchant Road and 35th Street, Kyuktada Township, YANGON, YANGON, Myanmar · No. Ou-3, Corner of Kyaing Tone and Bago Street, Zawanatheiddhi Ward, Ottra, Thiri Township, Naypyitaw, Myanmar				[sources]
Source link	permid.org				[sources]
Last change	2024-12-14	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Corporation Limited Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-burma-1-9 · ca-sema-1-9-mm-innwa-bank · permid-4296207554 · bic-AVABMMMY · ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 · gb-hmt-named-innwa-bank-ltd · bic-AVABMMM1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk