Statements: Myanma Investment and Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMYANMAR INVESTMENT AND COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mrqm3w1
LegalEntity:aliasMYANMA INVESTMENT AND COMMERICAL BANKengus_sam_exclusionsusgsa-s4mrty2sc
LegalEntity:aliasMYANMA INVESTMENT AND COMMERICAL BANKengus_sam_exclusionsusgsa-s4mrty7pm
LegalEntity:aliasMyanmar Investment and Commercial Bankau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
LegalEntity:aliasMyanma Investment and Commercial Bankca_dfatd_sema_sanctionsca-sema-0a162599384f949eb214b4a521ca97466af65a85
LegalEntity:aliasBurma Investment and Commercial Bankca_dfatd_sema_sanctionsca-sema-0a162599384f949eb214b4a521ca97466af65a85
Organization:aliasMyanmar Investment and Commercial Bankengus_ofac_sdnofac-43557
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