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Myanma Foreign Trade Bank
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Myanma Foreign Trade Bank is the sort of bank that sits inside a country’s trade machinery rather than on a normal high-street map. By our assessment, its real role is likely handling foreign trade, payments, and banking linked to cross-border business, so it makes sense for companies and institutions with that kind of need. The upside of a bank like this is specificity: it is not trying to be everything at once. The trade-off is that it sounds formal and narrow, with little of the everyday retail-banking feel people expect from cards, apps, or branch networks. In practice, that usually means bureaucracy, transfer corridors, and a strong dependence on the regulatory and political environment around the country’s financial system. It sits well below universal international banks in breadth, but it can matter a lot in its own lane. The name itself points to a specialist institution, not a consumer-facing bank with broad appeal.
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