Canonical ID: NK-hT8zTJai2TG4ebb4LofJq7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Myanma Investment and Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
LegalEntity:alias | Burma Investment and Commercial Bank | ca_dfatd_sema_sanctions | ca-sema-0a162599384f949eb214b4a521ca97466af65a85 | ||||
LegalEntity:alias | Myanmar Investment and Commercial Bank | au_dfat_sanctions | au-dfat-7834-myanma-investment-and-commercial-bank | ||||
Organization:alias | Myanmar Investment and Commercial Bank | eng | us_ofac_sdn | ofac-43557 | |||
LegalEntity:alias | MYANMAR INVESTMENT AND COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mrqm3w1 | |||
LegalEntity:alias | MYANMA INVESTMENT AND COMMERICAL BANK | eng | us_sam_exclusions | usgsa-s4mrty2sc | |||
LegalEntity:alias | MYANMA INVESTMENT AND COMMERICAL BANK | eng | us_sam_exclusions | usgsa-s4mrty7pm |