Myanma Foreign Trade Bank

Restricted

Myanma Foreign Trade Bank is subject to Restricted. See the individual lists below.

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Aliases

Country

Myanmar, Myanmar (Burma)

Addresses

Address 1 : Myanmar

Address 2 : Myanmar (Burma)

Address 3 : 80-60 Maha Bandoola Garden Street, Yangon, Myanmar

Address 4 : 80-86 Maha Bandoola Garden Street Yangon Burma

ID Details

ID NUMBER : 1976

ID TYPE : Organization Established Date

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : MFTBMMMY

ID TYPE : SWIFT/BIC

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Myanma Foreign Trade Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Apr 24, 2012	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jun 21, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jan 31, 2024	active
Canada Restricted Parties- Burma	Global Affairs Canada	Mar 15, 2024	active