INTERNATIONAL BANK OF YEMEN Y.S.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 17.04.2025 |
Names (2)
| Last name/Name | INTERNATIONAL BANK OF YEMEN Y.S.C. |
|---|---|
| Full name/Name | INTERNATIONAL BANK OF YEMEN Y.S.C. |
| Type | Name |
| Last name/Name | YEMEN INTERNATIONAL BANK |
|---|---|
| Full name/Name | YEMEN INTERNATIONAL BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 4444 Al Zubairi St. |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | P.O. Box 4444 Al Zubairi St., Sana'a, Yemen |
Identification documents (6)
| Type | Registration Number: 436/21 |
|---|---|
| Country | Yemen |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: https://www.ibyemen.com |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Organization Established Date: 1979 |
|---|
| Type | SWIFT/BIC: IBOYYESA |
|---|
Historical data
No records
Updated: 04.11.2025. 06:15
Sanctions list data updated: 17.04.2025. 17:16
Sanctions list data updated: 17.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.