MYANMA INVESTMENT AND COMMERICAL BANK

Recorded on 1 list · 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
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

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

MYANMA INVESTMENT AND COMME…MYANMA INVESTMENT AND…MYANMA INVESTMENT AND…MYANMAR INVESTMENT AN…MICBBURMA-EO14014170/176 Bo Aung Kyaw …170/176 Bo Aung Gyaw …
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 435572026-07-30U.S. Treasury OFAC

OFAC · entry 43557

list version published 2026-07-30
Recorded nameKind
MYANMA INVESTMENT AND COMMERICAL BANKPrimary name
MYANMAR INVESTMENT AND COMMERCIAL BANKAlias
MICBWeak alias
Programmes

BURMA-EO14014

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

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

Show stored source record
{
  "addresses": [
    "170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma",
    "170/176 Bo Aung Gyaw Street, Yangong, Burma"
  ],
  "primary_name_published": true,
  "programs": [
    "BURMA-EO14014"
  ]
}
MYANMA INVESTMENT AND COMMERICAL BANK — sanctions list record (OFAC) — Tapewire