Base
OFAC SDNEntity🇲🇲 MM

MYANMA INVESTMENT AND COMMERICAL BANK — Export Control Restrictions & BIS Screening

OFAC SDN · MM · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

MYANMA INVESTMENT AND COMMERICAL BANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

BURMA-EO14014

Identifiers (3)

TypeNumberCountry
Target TypeFinancial Institution—
SWIFT/BICMICBMMMY—
Organization Established Date1990—

Addresses (2)

170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, MM

170/176 Bo Aung Gyaw Street, Yangong, MM

Also Known As (2)

MYANMAR INVESTMENT AND COMMERCIAL BANKMICB

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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