ListsOFAC SDN › ofac_sdn-42796

MYANMA FOREIGN TRADE BANK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42796.

Programs

BURMA-EO14014

Names and aliases

MYANMA FOREIGN TRADE BANKprimary
MYANMAR FOREIGN TRADE BANKalias (strong)
MFTBalias (weak)

Identifiers

SWIFT/BICMFTBMMMY

Details

CountriesMyanmar Myanmar
Addresses80-86 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.