Myanma Foreign Trade Bank

• OFAC SDN (US)Active listingID 42796

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42796</uid>
      <lastName>MYANMA FOREIGN TRADE BANK</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>BURMA-EO14014</program>
      </programList>
      <idList>
        <id>
          <uid>163430</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1976</idNumber>
        </id>
        <id>
          <uid>163448</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>161618</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>MFTBMMMY</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>67860</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MYANMAR FOREIGN TRADE BANK</lastName>
        </aka>
        <aka>
          <uid>67861</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>MFTB</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>65275</uid>
          <address1>80-86 Maha Bandoola Garden Street</address1>
          <city>Yangon</city>
          <country>Burma</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MYANMA FOREIGN TRADE BANK

  Programmes / regimes

  BURMA-EO14014

  Aliases

  MYANMAR FOREIGN TRADE BANK · MFTB

  Countries

  Burma (Myanmar)

  Addresses

  80-86 Maha Bandoola Garden Street, Yangon, Burma

  Identifiers

  Organization Established Date: 1976

  SWIFT/BIC: MFTBMMMY

No linked parties recorded on the lists.

No list changes detected since monitoring began.