Statements: Shamil Bank of Yemen and Bahrain

Canonical ID: NK-4pcXkziUSvxsddkJnKGBsq · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:country`		ye	eng	iso9362_bic		`bic-SBYBYESA`	2023-03-16
`Company:country`		ye		ext_us_irs_ffi		`fatca-a0fa6421f338532fc9e9efe121b36151c938e713`	2025-05-02