Keep updated
Get in touch
Canonical ID: NK-MUqMFa3ysaGpVHhknCenJf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | INNWA BANK(HEAD OFFICE) CORNER OF MERCHANT ST. 35TH ST., KYAUKTADA TSP. NAY PYI TAW 11181 MYANMAR | eng | iso9362_bic | bic-AVABMMMY | |||
Organization:address | MERCHANT ROAD YANGON 11182 YANGON MYANMAR | eng | iso9362_bic | bic-AVABMMMY | |||
Company:address | No. Ou-3, Corner of Kyaing Tone and Bago Street, Zawanatheiddhi Ward, Ottra, Thiri Township, Naypyitaw, Myanmar | permid | permid-4296207554 | ||||
Company:address | No-554/556 Corner of Merchant Road and 35th Street, Kyuktada Township, YANGON, YANGON, Myanmar | permid | permid-4296207554 | ||||
LegalEntity:country | mm | ca_dfatd_sema_sanctions | ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 | ||||
Organization:country | mm | eng | iso9362_bic | bic-AVABMMMY | |||
Company:country | mm | permid | permid-4296207554 | ||||
Organization:createdAt | 2017-10-21 | eng | iso9362_bic | bic-AVABMMMY | |||
Company:id | dc4f3efdcd75352ed37d1b1efac5745b59535ff4 | eng | gb_hmt_sanctions | gb-hmt-named-innwa-bank-ltd | |||
Company:id | 7d575ddefaafbffdb84375a4db71887b4f727372 | permid | permid-4296207554 | ||||
Organization:id | cdb76931cbcaab13584917405bd4f6a9cf70e92e | eng | iso9362_bic | bic-AVABMMMY | |||
LegalEntity:id | 67f48581485479ea9ada1b54ed9fd11077553d7b | ca_dfatd_sema_sanctions | ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 | ||||
Company:jurisdiction | mm | permid | permid-4296207554 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-AVABMMMY | |||
Organization:name | INNWA BANK LTD | eng | iso9362_bic | bic-AVABMMMY | |||
Company:name | Innwa Bank Ltd | permid | permid-4296207554 | ||||
Company:name | Innwa Bank Ltd. | eng | gb_hmt_sanctions | gb-hmt-named-innwa-bank-ltd | |||
LegalEntity:name | Innwa Bank | ca_dfatd_sema_sanctions | ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 | ||||
Company:permId | 4296207554 | permid | permid-4296207554 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 | ||||
Company:sourceUrl | https://permid.org/1-4296207554 | permid | permid-4296207554 | ||||
Company:status | Active | permid | permid-4296207554 | ||||
Organization:swiftBic | AVABMMMY | eng | iso9362_bic | bic-AVABMMMY | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-AVABMMMY | |||