Statements: Myanma Investment and Commercial Bank

Canonical ID: NK-hT8zTJai2TG4ebb4LofJq7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	No. 170/176 Bo Aung Gyaw Street, Botataung Township, YANGON, YANGON, Myanmar		permid	`permid-5040931924`	2023-11-18
`Company:address`	N0 170/176 Bo Aung Kyaw Street, Botadaung Township, YANGON, YANGON, Myanmar		permid	`permid-5040931924`	2023-11-18
`Organization:address`	170/176 Bo Aung Gyaw Street, Yangong	eng	us_ofac_sdn	`ofac-43557`	2023-11-17
`Organization:address`	170/176 Bo Aung Kyaw Street, Botataung Township	eng	us_ofac_sdn	`ofac-43557`	2023-11-17
`LegalEntity:address`	170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-06-14
`LegalEntity:address`	170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:address`	170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02