Company

Myanmar Mayflower Bank

Myanmar. Named in 1 sanctions listing.

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Summary

"Myanmar Mayflower Bank was incorporated in 1996 as a full-service commercial bank in Rangoon, Burma"; "the Government of Burma revoked the licenses of the Banks in 2005 and neither financial institution currently exists"; "FinCEN hereby withdraws the finding that Myanmar Mayflower Bank and Asia Wealth Bank are financial institutions of primary money laundering concern, as of October 1, 2012"

"On November 18, 2003, the Secretary of the Treasury designated Myanmar Mayflower Bank (Mayflower Bank) and Asia Wealth Bank, both Burma banks, as financial institutions of primary money laundering concern"; "Mayflower Bank was incorporated in 1996 as a full-service commercial bank in Rangoon, Burma"; "The bank maintains 25 branches and has 1,153 employees"

"the Secretary of the Treasury (Secretary) designated Myanmar Mayflower Bank (Mayflower Bank) and Asia Wealth Bank, both Burmese banks, as financial institutions of primary money laundering concern"; "Mayflower Bank was incorporated in 1996 as a full-service commercial bank in Rangoon, Burma"; "The bank maintains 25 branches and has 1,153 employees"

Sanctions and listings1

  • Listed
    25 Nov 2003
    Effective
    12 Apr 2004
    Ended
    1 Oct 2012

    Official designation

    Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States

    gpo.govfincen.govfincen.govfincen.gov

Connections2

Owned by2

Other names1

Also known as1

Mayflower Bank

Addresses1

  • Rangoon, Burma

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