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Shamil Bank of Yemen and Bahrain

Financial services · Bank

Shamil Bank of Yemen and Bahrain is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SBYBYESA · fatca-a0fa6421f338532fc9e9efe121b36151c938e713

For experts: raw data explorer

Factsheet Data sources

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