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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAMIL BANK OF YEMEN AND BAHRAIN · Shamil Bank of Yemen and Bahrain | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Yemen | [sources] | |||
| GIIN | 5Q2KFX.99999.SL.887 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SBYBYESA | [sources] | |||
| Address | SHAMIL BANK BUILDING HADAD STREET BESIDE SABEEN PARK SANAA 19382 YEMEN · SHAMIL BANK BUILDING HADAH STREET BESIDE SABEEN PARK SANAA 19382 SANAA POB 19382 YEMEN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-a0fa6421f338532fc9e9efe121b36151c938e713 · bic-SBYBYESAFor experts: raw data explorer
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No relationships to other entities found.