Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INNWA BANK LTD · Innwa Bank · Innwa Bank Ltd · Innwa Bank Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Myanmar (Burma) | [sources] | |||
Country | Myanmar (Burma) | [sources] | |||
PermID | 4296207554 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | AVABMMMY | [sources] | |||
Status | Active | [sources] | |||
Address | INNWA BANK(HEAD OFFICE) CORNER OF MERCHANT ST. 35TH ST., KYAUKTADA TSP. NAY PYI TAW 11181 MYANMAR · MERCHANT ROAD YANGON 11182 YANGON MYANMAR · No-554/556 Corner of Merchant Road and 35th Street, Kyuktada Township, YANGON, YANGON, Myanmar · No. Ou-3, Corner of Kyaing Tone and Bago Street, Zawanatheiddhi Ward, Ottra, Thiri Township, Naypyitaw, Myanmar | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-hmt-named-innwa-bank-ltd
· bic-AVABMMMY
· ca-sema-1-9-mm-innwa-bank
· permid-4296207554
· ca-sema-e41cf274b11eb1cf82837264edb965821d8d2009
· bic-AVABMMM1
· ca-sema-burma-1-9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Myanmar Economic Corporation Limited Sanctioned entity | - | - | - |