SDN list · entry 42796
Myanma Foreign Trade Bank
Yes. Myanma Foreign Trade Bank is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42796, added on June 21, 2023. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | company or organisation |
| Added to the list | June 21, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Myanma Foreign Trade Bank | Primary name | strong |
| Myanmar Foreign Trade Bank | A.K.A. | strong |
| MFTB | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | 80-86 Maha Bandoola Garden Street, Yangon, Burma |
|---|---|
| SWIFT/BIC | MFTBMMMY |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14014