MYANMAR INVESTMENT AND COMMERCIAL BANK
Sanctioned entityMyanmar. Named in 5 sanctions listings.
Summary
(also MYANMAR INVESTMENT AND COMMERCIAL BANK, MYANMAR INVESTMENT AND COMMERCIAL BANK)
(also MYANMA INVESTMENT AND COMMERICAL BANK)
Sanctions and listings5
- Listed
- 21 Jun 2023
Burma-Related Sanctions - BURMA-EO14014
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BURMA-EO14014 and block
Executive Order 14014
Programme US-BURMAReference 43557treasury.govofac.treasury.gov
Myanmar Sanctions Regime - Autonomous (Myanmar)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024
Programme AU-MYANMARLast updated 31 Jan 2024dfat.gov.audfat.gov.au
- Listed
- 17 Aug 2023
- Effective
- 21 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Apr 2012
Special Economic Measures Act - Myanmar (Burma)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 17international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 21 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers1
| Identifier | Number |
|---|---|
| SWIFT / BIC | MICBMMMY |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
170/176 BO AUNG KYAW STREET, BOTATAUNG TOWNSHIP
170/176 Bo Aung Gyaw Street, Yangong
170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Myanmar
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