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Myanma Foreign Trade Bank

Sanctioned
Myanmar Foreign Trade Bank
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7833
Asset freeze
2024-01-31activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Myanmar) Amendment (No. 1) Instrument 2024
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Myanma Foreign Trade BankPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7833
    SHA-256
    1d12ed13257305f7f67538c1907f80711cb405ebbc673fbc97e2c92ed250bf7e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Myanmar Foreign Trade BankAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7833
    SHA-256
    1d12ed13257305f7f67538c1907f80711cb405ebbc673fbc97e2c92ed250bf7e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7833AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7833
    SHA-256
    1d12ed13257305f7f67538c1907f80711cb405ebbc673fbc97e2c92ed250bf7e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)