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:id`	a886bab1086da6f0e0a28736017bd99eec5ca3fb		permid	`permid-5040931924`	2023-11-18
`LegalEntity:id`	ffeef135060f6b6d1a2913de00ff358143dff71e		ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`Organization:id`	ed81cbdc0226d77a6b89eb0ecebd63aa58d14e61		us_trade_csl	`ofac-43557`	2024-05-07
`LegalEntity:id`	8fc9a318af113ae5b63f15212df0e17e09d49e9e		au_dfat_sanctions	`au-dfat-7834-myanma-investment-and-commercial-bank`	2024-01-31
`Organization:id`	783a20912336eb2b096a98c7865e1d2faa67bb1e	eng	us_ofac_sdn	`ofac-43557`	2023-11-17
`LegalEntity:id`	c4da07dd60cfd791e411dc3f4373d22f6b744297	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-11-02
`LegalEntity:id`	c270b881cefcd2153f43ddb4b958b7b08a958304	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:id`	31f395824d2ac89471af2bb22f26bebf97d96cf4	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02