ListsOFAC SDN › ofac_sdn-43557

MYANMA INVESTMENT AND COMMERICAL BANK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43557.

Programs

BURMA-EO14014

Names and aliases

MYANMA INVESTMENT AND COMMERICAL BANKprimary
MYANMAR INVESTMENT AND COMMERCIAL BANKalias (strong)
MICBalias (weak)

Identifiers

SWIFT/BICMICBMMMY

Details

CountriesMyanmar Myanmar
Addresses170/176 Bo Aung Kyaw Street Botataung Township Yangon Burma; 170/176 Bo Aung Gyaw Street Yangong 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.