Entity record
MYANMA FOREIGN TRADE BANKOrganization
MYANMA FOREIGN TRADE BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BURMA-EO14014; reflected as observed on 2026-04-23.
Also known as
- MYANMAR FOREIGN TRADE BANK
- MFTB
Designations
- Designated by US OFAC under program BURMA-EO14014. Other entities under BURMA-EO14014
Key properties
Identifiers
- Organization Established Date
- 1976
- Target Type
- Financial Institution
- SWIFT/BIC
- MFTBMMMY
Addresses
80-86 Maha Bandoola Garden Street, YangonSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MYANMA FOREIGN TRADE BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/myanma-foreign-trade-bank-nkae00dab7/
Machine-readable export (FTM + lineage): /organizations/myanma-foreign-trade-bank-nkae00dab7/entity.json