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Myanma Investment and Commercial Bank

Bank · Sanctioned entity

Myanma Investment and Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MICB · MYANMA INVESTMENT AND COMMERCIAL BANK · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · 1 more...				[sources]
Other name	Burma Investment and Commercial Bank · MYANMA INVESTMENT AND COMMERICAL BANK · MYANMAR INVESTMENT AND COMMERCIAL BANK · Myanma Investment and Commercial Bank · Myanmar Investment and Commercial Bank				[sources]
Weak alias	MICB				[sources]
Incorporation date	1990				[sources]
Legal form	Financial Institution				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
PermID	`5040931924`				[sources]
Phone	+951250513				[sources]
Registration number	`F21ZGX9U8F67` · `KHBVQTN33A45`				[sources]
SWIFT/BIC	`MICBMMMY`				[sources]
Website	www.micb.gov.mm				[sources]
Status	Active				[sources]
Address	170/176 BO AUNG GYAW STREET YANGON MYANMAR · 170/176 BO AUNG GYAW STREET YANGON YANGON MYANMAR · 170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP, MMR · 170/176 Bo Aung Gyaw Street, Yangong · 170/176 Bo Aung Kyaw Street, Botataung Township · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-03-16

Relationships

Address
Full address	Country
170/176 Bo Aung Gyaw Street, Yangong	Myanmar (Burma)
170/176 Bo Aung Kyaw Street, Botataung Township · 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Myanmar)	2024-01-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-
TREAS-OFAC	Reciprocal	2023-06-21	-
TREAS-OFAC	Reciprocal	2023-06-21	-
TREAS-OFAC	Reciprocal	2023-06-21	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

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

Source data IDs: permid-5040931924 · usgsa-s4mrty7pm · NK-Q5bCRggTFKZMkBvD2Y8a3g · ca-sema-0a162599384f949eb214b4a521ca97466af65a85 · usgsa-s4mrty2sc · ofac-43557 · usgsa-s4mrqm3w1 · bic-MICBMMMY · au-dfat-7834-myanma-investment-and-commercial-bank · ca-sema-1-17-mm-micb

For experts: raw data explorer

Factsheet Data sources

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