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Search guide · Data current as of 2024-11-01

Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myanma Investment and Commercial Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
UAB BANK LIMITED
Organization · Bank · Myanmar (Burma)
CONSTRUCTION, HOUSING AND INFRASTRUCTURE DEVELOPMENT BANK LIMITED
Organization · Bank · Myanmar (Burma)
CENTRAL BANK OF MYANMAR
Organization · Bank · Myanmar (Burma)
Myanma Foreign Trade Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Bank · Sanctioned entity · Myanmar (Burma)
Asia Green Development Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
AUSTRALIA AND NEWZEALAND BANKING GROUP LIMITED
Organization · Bank · Myanmar (Burma)
AYEYARWADY BANK PUBLIC COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
AYEYARWADDY FARMERS DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
MYANMAR CITIZENS BANK LIMITED
Organization · Bank · Myanmar (Burma)
MINERAL DEVELOPMENT BANK PUBLIC. COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
MIZUHO BANK, LTD (YANGON BRANCH)
Organization · Bank · Myanmar (Burma)
GLOBAL TREASURE BANK PUBLIC COMPANY LTD
Organization · Bank · Myanmar (Burma)
MYANMA APEX BANK LIMITED
Organization · Bank · Myanmar (Burma)
MYANMA ECONOMIC BANK
Organization · Bank · Myanmar (Burma)
SMALL AND MEDIUM ENTERPRISES DEVELOPMENT BANK LTD.
Organization · Bank · Myanmar (Burma)
MYANMAR ORIENTAL BANK LIMITED
Organization · Bank · Myanmar (Burma)
MYANMA TOURISM BANK PUBLIC COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
OCBC BANK YANGON BRANCH 27TH ST, PABEDAN TOWNSHIP
Organization · Bank · Myanmar (Burma)
RURAL DEVELOPMENT BANK LIMITED
Organization · Bank · Myanmar (Burma)
STATE BANK OF INDIA, YANGON BRANCH
Organization · Bank · Myanmar (Burma)
SHINHAN BANK CO., LTD. (YANGON BRANCH)
Organization · Bank · Myanmar (Burma)
SIAM COMMERCIAL BANK MYANMAR LIMITED
Organization · Bank · Myanmar (Burma)

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Data sources

48Business Identifier Code (BIC) Reference Data 5PermID Open Data 4Canadian Consolidated Autonomous Sanctions List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2UK HMT/OFSI Consolidated List of Targets

Countries

48Myanmar (Burma)

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Filtered: Myanmar (Burma) Bank

Search guide · Data current as of 2024-11-01

Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myanma Investment and Commercial Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
UAB BANK LIMITED
Organization · Bank · Myanmar (Burma)
CONSTRUCTION, HOUSING AND INFRASTRUCTURE DEVELOPMENT BANK LIMITED
Organization · Bank · Myanmar (Burma)
CENTRAL BANK OF MYANMAR
Organization · Bank · Myanmar (Burma)
Myanma Foreign Trade Bank
Company · Bank · Sanctioned entity · Myanmar (Burma)
Myawaddy Bank Ltd.
Company · Bank · Sanctioned entity · Myanmar (Burma)
Asia Green Development Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
AUSTRALIA AND NEWZEALAND BANKING GROUP LIMITED
Organization · Bank · Myanmar (Burma)
AYEYARWADY BANK PUBLIC COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
AYEYARWADDY FARMERS DEVELOPMENT BANK PUBLIC COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
MYANMAR CITIZENS BANK LIMITED
Organization · Bank · Myanmar (Burma)
MINERAL DEVELOPMENT BANK PUBLIC. COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
MIZUHO BANK, LTD (YANGON BRANCH)
Organization · Bank · Myanmar (Burma)
GLOBAL TREASURE BANK PUBLIC COMPANY LTD
Organization · Bank · Myanmar (Burma)
MYANMA APEX BANK LIMITED
Organization · Bank · Myanmar (Burma)
MYANMA ECONOMIC BANK
Organization · Bank · Myanmar (Burma)
SMALL AND MEDIUM ENTERPRISES DEVELOPMENT BANK LTD.
Organization · Bank · Myanmar (Burma)
MYANMAR ORIENTAL BANK LIMITED
Organization · Bank · Myanmar (Burma)
MYANMA TOURISM BANK PUBLIC COMPANY LIMITED
Organization · Bank · Myanmar (Burma)
OCBC BANK YANGON BRANCH 27TH ST, PABEDAN TOWNSHIP
Organization · Bank · Myanmar (Burma)
RURAL DEVELOPMENT BANK LIMITED
Organization · Bank · Myanmar (Burma)
STATE BANK OF INDIA, YANGON BRANCH
Organization · Bank · Myanmar (Burma)
SHINHAN BANK CO., LTD. (YANGON BRANCH)
Organization · Bank · Myanmar (Burma)
SIAM COMMERCIAL BANK MYANMAR LIMITED
Organization · Bank · Myanmar (Burma)

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48Bank 5Sanctioned entity

Data sources

Countries

48Myanmar (Burma)

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