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Sharq Yemeni Bank For Islamic Microfinance

Financial services · Bank

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

Type	Company				[sources]
Name	Sharq Yemeni Bank For Islamic Microfinance				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`G1N7ER.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SYSMYESA`				[sources]
Address	SHARQ YEMENI BANK BUILDING FLOOR 2 SHEBA STREET MARIB MARIB YEMEN · SHARQ YEMENI BANK BUILDING FLOOR 2 SHEBA STREET MARIB YEMEN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2024-10-21

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: fatca-cd81d03c6f494fa4189a9f5cbe005bce05fcaad8 · bic-SYSMYESA

For experts: raw data explorer

Factsheet Data sources

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