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Qasemi Islamic Microfinance Bank

Financial services · Bank

Qasemi Islamic Microfinance Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Qasemi Islamic Microfinance Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`UHUV4Z.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`QIMRYESA`				[sources]
Address	BIR FADHL STREET DAR SAAD DISTRICT ADEN ADEN YEMEN · BIR FADHL STREET DAR SAAD DISTRICT ADEN YEMEN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-985c91a4da4a61c8dfc69ba1cc0710aed5776766 · bic-QIMRYESA

For experts: raw data explorer

Factsheet Data sources

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