Statements: Myanma Investment and Commercial Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MYANMAR INVESTMENT AND COMMERCIAL BANK	eng	us_sam_exclusions	`usgsa-s4mrqm3w1`	2024-11-02
`LegalEntity:alias`	MYANMA INVESTMENT AND COMMERICAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty2sc`	2024-11-02
`LegalEntity:alias`	MYANMA INVESTMENT AND COMMERICAL BANK	eng	us_sam_exclusions	`usgsa-s4mrty7pm`	2024-11-02
`LegalEntity:alias`	Myanma Investment and Commercial Bank		ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`LegalEntity:alias`	Burma Investment and Commercial Bank		ca_dfatd_sema_sanctions	`ca-sema-0a162599384f949eb214b4a521ca97466af65a85`	2024-08-06
`LegalEntity:alias`	Myanmar Investment and Commercial Bank		au_dfat_sanctions	`au-dfat-7834-myanma-investment-and-commercial-bank`	2024-01-31
`Organization:alias`	Myanmar Investment and Commercial Bank	eng	us_ofac_sdn	`ofac-43557`	2023-06-21