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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MYAWADDY BANK LIMITED · Myawaddy Bank Ltd · Myawaddy Bank Ltd. | [sources] | |||
| Incorporation date | [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 | 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
permid-5040931738 · ca-sema-burma-1-31 · ca-sema-1-31-mm-myawaddy-bank-ltd · gb-hmt-named-myawaddy-bank-ltd · bic-MWDBMMMY · ca-sema-587129d451c66968b45edaf233fd94b58fb9217b · bic-MWDBMMM1For 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 Holdings Public Company Ltd Sanctioned entity | - | - | - | |