OrganisationCurrently listed

Myanma Investment And Commerical Bank

Listed by OFAC SDN (US)
Burma (Myanmar)
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 43557

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>43557</uid>
    <lastName>MYANMA INVESTMENT AND COMMERICAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>163449</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>163088</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1990</idNumber>
      </id>
      <id>
        <uid>163087</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MICBMMMY</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>67528</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR INVESTMENT AND COMMERCIAL BANK</lastName>
      </aka>
      <aka>
        <uid>67529</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MICB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64985</uid>
        <address1>170/176 Bo Aung Kyaw Street</address1>
        <city>Botataung Township</city>
        <stateOrProvince>Yangon</stateOrProvince>
        <country>Burma</country>
      </address>
      <address>
        <uid>65276</uid>
        <address1>170/176 Bo Aung Gyaw Street</address1>
        <city>Yangong</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MYANMA INVESTMENT AND COMMERICAL BANK
Programmes / regimes: BURMA-EO14014
Aliases: MYANMAR INVESTMENT AND COMMERCIAL BANK · MICB
Countries: Burma (Myanmar)
Addresses: 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma
170/176 Bo Aung Gyaw Street, Yangong, Burma
Identifiers: Organization Established Date: 1990
SWIFT/BIC: MICBMMMY

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>43557</uid>
    <lastName>MYANMA INVESTMENT AND COMMERICAL BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BURMA-EO14014</program>
    </programList>
    <idList>
      <id>
        <uid>163449</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>163088</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1990</idNumber>
      </id>
      <id>
        <uid>163087</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MICBMMMY</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>67528</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MYANMAR INVESTMENT AND COMMERCIAL BANK</lastName>
      </aka>
      <aka>
        <uid>67529</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>MICB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>64985</uid>
        <address1>170/176 Bo Aung Kyaw Street</address1>
        <city>Botataung Township</city>
        <stateOrProvince>Yangon</stateOrProvince>
        <country>Burma</country>
      </address>
      <address>
        <uid>65276</uid>
        <address1>170/176 Bo Aung Gyaw Street</address1>
        <city>Yangong</city>
        <country>Burma</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.