MYANMA FOREIGN TRADE BANK

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7833	2026-07-23	Unknown source ↗
CA · Part 1:21:myanma foreign trade bank	—	Unknown source ↗
OFAC · 42796	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7833

list version published 2026-07-23

Recorded name	Kind
Myanma Foreign Trade Bank	Primary name
Myanmar Foreign Trade Bank	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024

Addresses recorded

80-60 Maha Bandoola Garden Street, Yangon, Myanmar

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "80-60 Maha Bandoola Garden Street, Yangon, Myanmar"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024",
    "Committees: Autonomous (Myanmar)",
    "Control Date: 45322",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024"
  ]
}

CA · entry Part 1:21:myanma foreign trade bank

list version published —

Recorded name	Kind
Myanma Foreign Trade Bank	Primary name
Burma Foreign Trade Bank	Alias

Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "details": [
    "DateOfListing: 2012-04-24",
    "Country: Myanmar (Burma) / Myanmar (Birmanie)"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 42796

list version published 2026-07-30

Recorded name	Kind
MYANMA FOREIGN TRADE BANK	Primary name
MYANMAR FOREIGN TRADE BANK	Alias
MFTB	Weak alias

Programmes

BURMA-EO14014

Addresses recorded

80-86 Maha Bandoola Garden Street, Yangon, Burma

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "80-86 Maha Bandoola Garden Street, Yangon, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}