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:id`		913db03c534abf4f34e53e908738e9f24b8a6d0b	eng	iso9362_bic		`bic-SBYBYESA`	2024-10-21
`Company:id`		bf79d5316b779bee26e5dc925b9a451a25811818		ext_us_irs_ffi		`fatca-a0fa6421f338532fc9e9efe121b36151c938e713`	2025-07-18