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Myanma Investment and Commercial Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameMICB · MYANMA INVESTMENT AND COMMERCIAL BANK · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · 1 more...[sources]
Other nameBurma 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 aliasMICB[sources]
Incorporation date[sources]
Legal formFinancial Institution[sources]
JurisdictionMyanmar (Burma)[sources]
CountryMyanmar (Burma)[sources]
PermID5040931924[sources]
Phone+951250513[sources]
Registration numberF21ZGX9U8F67 · KHBVQTN33A45[sources]
SWIFT/BICMICBMMMY[sources]
Websitewww.micb.gov.mm[sources]
StatusActive[sources]
Address170/176 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 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

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

External databases

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

PermID Open Data2,959

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-0a162599384f949eb214b4a521ca97466af65a85 · ca-sema-1-17-mm-micb · bic-MICBMMMY · ofac-43557 · usgsa-s4mrqm3w1 · usgsa-s4mrty7pm · permid-5040931924 · usgsa-s4mrty2sc · au-dfat-7834-myanma-investment-and-commercial-bank · NK-Q5bCRggTFKZMkBvD2Y8a3g

For experts: raw data explorer