FEOC
OFAC SDNCriticalEntity

MYANMA FOREIGN TRADE BANK

🏳Burma42796

FEOC Flagged

MYANMA FOREIGN TRADE BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMA FOREIGN TRADE BANK
Burma

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MYANMA FOREIGN TRADE BANK#42796
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MYANMA FOREIGN TRADE BANK
Burma

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MYANMAR FOREIGN TRADE BANK

Known addresses

  • 80-86 Maha Bandoola Garden Street, Yangon, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type Financial Institution; a.k.a. 'MFTB'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42796",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42796",
  "entity_name": "MYANMA FOREIGN TRADE BANK",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR FOREIGN TRADE BANK"
  ],
  "addresses": [
    "80-86 Maha Bandoola Garden Street, Yangon, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42796",
    "program": "BURMA-EO14014",
    "remarks": "SWIFT/BIC MFTBMMMY; Organization Established Date 1976; Target Type Financial Institution; a.k.a. 'MFTB'.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMA FOREIGN TRADE BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.