About the company
OnlineNIC
OnlineNIC is an American internet services company. It hosts two websites for military-owned Myawaddy Bank, https://www.mwdbank.com, and https://mwdibanking.com/, which has been sanctioned by the USA, UK and EU.
It also hosts the website of the military-owned Central Hotel Yangon.
Contact:
Zhipo Chen
President
OnlineNIC, Inc.
3027 Teagarden St.
San Leandro, CA 94577
USA
Email: zhipo@onlinenic.com
Source:
Who Is search accessed January 2022
https://whois.domaintools.com/mwdibanking.com
Whois database accessed March 2022:
https://who.is/whois/centralhotelyangon.com
Notified 21st January 2022
Added to the Dirty List 1 March 2022
Updated 30 May 2023 to include Myawaddy Trading.