SDN list · entry 43557
Myanma Investment and Commerical Bank
Yes. Myanma Investment and Commerical 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 43557, 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 Investment and Commerical Bank | Primary name | strong |
| Myanmar Investment and Commercial Bank | A.K.A. | strong |
| MICB | 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 | 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon, Burma170/176 Bo Aung Gyaw Street, Yangong, Burma |
|---|---|
| SWIFT/BIC | MICBMMMY |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14014