Myanmar Mayflower Bank
Myanmar. Named in 1 sanctions listing.
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
Connections2
Owned by2
- OrganizationUNITED WA STATE ARMYSanctionedDebarredPerson of interestShare not statedUnited States
- PersonKyaw WinShare not stated
Other names1
Also known as1
Addresses1
Rangoon, Burma
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