Search OpenSanctions

Advanced

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

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US Trade Consolidated Screening List (CSL)20,761

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

US SAM Procurement Exclusions121,273

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

United States · GSA

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,708

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

For experts: raw data explorer