Statements: Myanma Foreign Trade Bank

Canonical ID: NK-jHuSPBH5qN687s9C3A2WQq · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Myanma Foreign Trade Bank	eng	us_ofac_sdn	`ofac-42796`	2023-06-21
`LegalEntity:name`	MYANMA FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrqm572`	2024-06-14
`LegalEntity:name`	MYANMAR FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrty2t2`	2024-11-02
`LegalEntity:name`	MYANMAR FOREIGN TRADE BANK	eng	us_sam_exclusions	`usgsa-s4mrty7qb`	2024-11-02
`Company:name`	Myanma Foreign Trade Bank		permid	`permid-4296933505`	2023-11-20
`LegalEntity:name`	Myanma Foreign Trade Bank		au_dfat_sanctions	`au-dfat-7833-myanma-foreign-trade-bank`	2024-01-31
`LegalEntity:name`	Myanma Foreign Trade Bank		ca_dfatd_sema_sanctions	`ca-sema-c2872cddf5768617a10a76b4b743f260225be37e`	2024-08-06
`Organization:name`	MYANMA FOREIGN TRADE BANK		us_trade_csl	`ofac-42796`	2024-05-07