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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MICB · MYANMA INVESTMENT AND COMMERCIAL BANK · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · | [sources] | |||
| Other name | Burma Investment and Commercial Bank · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · Myanmar Investment and Commercial Bank | [sources] | |||
| Weak alias | MICB | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Myanmar (Burma) | [sources] | |||
| Country | Myanmar (Burma) | [sources] | |||
| PermID | 5040931924 | [sources] | |||
| Phone | +951250513 | [sources] | |||
| Registration number | F21ZGX9U8F67 · KHBVQTN33A45 | [sources] | |||
| SWIFT/BIC | MICBMMMY | [sources] | |||
| Unique Entity ID | F21ZGX9U8F67 · KHBVQTN33A45 | [sources] | |||
| Website | www.micb.gov.mm | [sources] | |||
| Status | Active | [sources] | |||
| Address | 170/176 BO AUNG GYAW STREET YANGON MYANMAR · 170/176 BO AUNG GYAW STREET YANGON YANGON MYANMAR · 170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR · 170/176 Bo Aung Gyaw Street, Yangong · 170/176 Bo Aung Kyaw Street, Botataung Township · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqm3w1 · usgsa-s4mrty2sc · ca-sema-0a162599384f949eb214b4a521ca97466af65a85 · au-dfat-7834-myanma-investment-and-commercial-bank · ca-sema-1-17-mm-micb · usgsa-s4mrty7pm · ofac-43557 · bic-MICBMMMY · NK-Q5bCRggTFKZMkBvD2Y8a3g · permid-5040931924For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 170/176 Bo Aung Gyaw Street, Yangong | Myanmar (Burma) | |
| 170/176 Bo Aung Kyaw Street, Botataung Township · 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar | Myanmar (Burma) | |