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Filtered: Yemen Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-09-07

Sharq Yemeni Bank For Islamic Microfinance
Company · Yemen
Al-Qutaibi Islamic Bank for Microfinance
Company · Yemen
ADEN BANK FOR MICROFINANCE
Organization · Yemen
Bin Dowal Islamic Microfinance Bank
Company · Yemen
International Bank of Yemen YSC
Company · Sanctioned entity · Yemen

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Topics

30Bank 6Financial services 2Sanctioned entity 1Export controlled

Data sources

30Business Identifier Code (BIC) Reference Data 6US FATCA Foreign Financial Institution (FFI) List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List

Countries

30Yemen

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