OFAC SDNCriticalEntity

MYANMA INVESTMENT AND COMMERICAL BANK

🏳Burma43557

FEOC Flagged

MYANMA INVESTMENT AND COMMERICAL 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 INVESTMENT AND COMMERICAL 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 INVESTMENT AND COMMERICAL BANK#43557

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MYANMA INVESTMENT AND COMMERICAL 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 INVESTMENT AND COMMERCIAL BANK

Known addresses

170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma
170/176 Bo Aung Gyaw Street, Yangong, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

SWIFT/BIC MICBMMMY; Organization Established Date 1990; Target Type Financial Institution; a.k.a. 'MICB'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "43557",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43557",
  "entity_name": "MYANMA INVESTMENT AND COMMERICAL BANK",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "MYANMAR INVESTMENT AND COMMERCIAL BANK"
  ],
  "addresses": [
    "170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma",
    "170/176 Bo Aung Gyaw Street, Yangong, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43557",
    "program": "BURMA-EO14014",
    "remarks": "SWIFT/BIC MICBMMMY; Organization Established Date 1990; Target Type Financial Institution; a.k.a. 'MICB'.",
    "tonnage": "-0- ",
    "sdn_name": "MYANMA INVESTMENT AND COMMERICAL 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.