Myanmar Investment And Commercial Bank

Sanctioned

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Last update: 05/06/2026

Company name: Myanmar Investment And Commercial Bank

Other names: Micb, Myanma Investment And Commerical Bank, Myanmar Investment And Commercial Bank, Myanma Investment And Commercial Bank

Aliases: Burma Investment And Commercial Bank Myanma Investment And Commercial Bank, Myanma Investment And Commercial Bank, Burma Investment And Commercial Bank

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BURMA-EO14014] - Burma Related Sanctions	Program BURMA-EO14014
[CAN.MYANMAR] - Measures against Myanmar
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Adverse info

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Frequently Asked Questions

1. Does Myanmar Investment And Commercial Bank have any sanctions?

Yes, Myanmar Investment And Commercial Bank is sanctioned by:

2. Can I receive AML sanctions alerts on Myanmar Investment And Commercial Bank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Myanmar Investment And Commercial Bank:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.