Lists › OFAC SDN › ofac_sdn-42796
MYANMA FOREIGN TRADE BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42796.
Programs
Names and aliases
| MYANMA FOREIGN TRADE BANK | primary |
| MYANMAR FOREIGN TRADE BANK | alias (strong) |
| MFTB | alias (weak) |
Identifiers
| SWIFT/BIC | MFTBMMMY |
Details
| Countries | |
| Addresses | 80-86 Maha Bandoola Garden Street Yangon Burma |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.