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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL BANK OF YEMEN · International Bank of Yemen Y.S.C. · International Bank of Yemen YSC · بنك اليمن الدولي | [sources] | |||
| Other name | Yemen International Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| PermID | 5074192021 | [sources] | |||
| Registration number | 436/21 | [sources] | |||
| SWIFT/BIC | IBOYYESA | [sources] | |||
| Unique Entity ID | V24TQ4TEZ959 | [sources] | |||
| Website | www.ibyemen.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | INTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMEN · P.O. BOX 4444, AL ZUBAIRI ST., SANA'A, YEM · P.O. Box 4444 Sana'a Yemen · P.O. Box 4444, Al Zubairi St., Sana'a · ZUBEIRY STREET SANAA 4444 4444 YEMEN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrw773y · bic-IBOYYESA · ofac-53974 · tw-shtc-98fada429c07d7bc51e1becb6706523efac6295e · permid-5074192021For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 4444, Al Zubairi St., Sana'a | Yemen | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kamal Hussain Al Jebry Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Ahmed Thabit Noman Al-Absi | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Leader or official of |
| - |
| - |
| Abdulkader Ali Bazara Export controlled · Sanctioned entity | Leader or official of | - | - |