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Myawaddy Bank Ltd.

Bank · Sanctioned entity

Myawaddy Bank Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MYAWADDY BANK LIMITED · Myawaddy Bank Ltd · Myawaddy Bank Ltd.				[sources]
Incorporation date	1993-01-01				[sources]
Jurisdiction	Myanmar (Burma)				[sources]
Country	Myanmar (Burma)				[sources]
PermID	`5040931738`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MWDBMMMY`				[sources]
Status	Active				[sources]
Address	MYAWADDY BANK LTD 151 WARDAN STREET YANGON 11131/95 MYANMAR · MYAWADDY BANK LTD 151 WARDAN STREET YANGON 11131/95 YANGON MYANMAR · Plot B-1 Near Thiriyadana Super Market, Hotel Zone, NAYPYIDAW, NAYPYIDAW, Myanmar				[sources]
Source link	permid.org				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Owners
Owner	Percentage held	Start date	End date
Myanmar Economic Holdings Public Company Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Myanmar (Burma) / Myanmar (Birmanie)	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

External databases

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

PermID Open Data2,957

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: bic-MWDBMMM1 · ca-sema-587129d451c66968b45edaf233fd94b58fb9217b · ca-sema-burma-1-31 · bic-MWDBMMMY · gb-hmt-named-myawaddy-bank-ltd · permid-5040931738 · ca-sema-1-31-mm-myawaddy-bank-ltd

For experts: raw data explorer

Factsheet Data sources

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