Statements: Myanma Investment and Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:ida886bab1086da6f0e0a28736017bd99eec5ca3fbpermidpermid-5040931924
LegalEntity:idffeef135060f6b6d1a2913de00ff358143dff71eca_dfatd_sema_sanctionsca-sema-0a162599384f949eb214b4a521ca97466af65a85
Organization:ided81cbdc0226d77a6b89eb0ecebd63aa58d14e61us_trade_cslofac-43557
LegalEntity:id8fc9a318af113ae5b63f15212df0e17e09d49e9eau_dfat_sanctionsau-dfat-7834-myanma-investment-and-commercial-bank
Organization:id783a20912336eb2b096a98c7865e1d2faa67bb1eengus_ofac_sdnofac-43557
LegalEntity:idc4da07dd60cfd791e411dc3f4373d22f6b744297engus_sam_exclusionsusgsa-s4mrqm3w1
LegalEntity:idc270b881cefcd2153f43ddb4b958b7b08a958304engus_sam_exclusionsusgsa-s4mrty2sc
LegalEntity:id31f395824d2ac89471af2bb22f26bebf97d96cf4engus_sam_exclusionsusgsa-s4mrty7pm
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