Statements: International Bank of Yemen Y.S.C.

Canonical ID: NK-YbTHVWh7KgMfpAeMqvN6SR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 4444, Al Zubairi St., Sana'aengus_ofac_sdnofac-53974
Organization:addressZUBEIRY STREET SANAA 4444 4444 YEMENengiso9362_bicbic-IBOYYESA
Organization:addressINTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMENengiso9362_bicbic-IBOYYESA
LegalEntity:addressP.O. Box 4444, Al Zubairi St. Sana'a Yementw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
LegalEntity:addressP.O. BOX 4444, AL ZUBAIRI ST., SANA'Aengus_sam_exclusionsusgsa-s4mrw773y
Organization:addressEntityaddr-cb85ead39b3363fb6e39d5d45349a3e856a69d6cus_ofac_sdnofac-53974
LegalEntity:aliasYEMEN INTERNATIONAL BANKtw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:aliasYemen International Bankengus_ofac_sdnofac-53974
Organization:countryyeus_ofac_sdnofac-53974
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrw773y
Organization:countryyeengiso9362_bicbic-IBOYYESA
Organization:createdAt1992-11-05engiso9362_bicbic-IBOYYESA
LegalEntity:createdAt2025-04-29us_sam_exclusionsusgsa-s4mrw773y
Organization:idd898aec223603700db94afca28d809f2e9a80850engiso9362_bicbic-IBOYYESA
LegalEntity:id96c590345d22929fe0aa415c83b2cd9678c9a0c3us_sam_exclusionsusgsa-s4mrw773y
Company:id84302691bcc6f80dd63171a1cef206eaa911d44fpermidpermid-5074192021
LegalEntity:id96efba66739b2fa36b500eed5483ceb9a6a0b9a9tw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:idedc48bab62be5a32734224e23f7d01f50e18cbefus_ofac_sdnofac-53974
Organization:idc6ea084c82f60a305205b71727f7d8b115b73dc3us_trade_cslofac-53974
Company:id7bc9e3e0128294fbfbd82ebe3fb4e4de2aa45a58ext_us_ofac_press_releasesofac-pr-3a9cc3ba0b92f654e43b4412e4fe31a958770cc6
Organization:incorporationDate1979us_ofac_sdnofac-53974
Company:jurisdictionyepermidpermid-5074192021
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-53974
Organization:modifiedAt2024-05-20engiso9362_bicbic-IBOYYESA
Organization:nameبنك اليمن الدوليaraus_ofac_sdnofac-53974
Company:nameInternational Bank of Yemen Y.S.C.engext_us_ofac_press_releasesofac-pr-3a9cc3ba0b92f654e43b4412e4fe31a958770cc6
Company:nameInternational Bank of Yemen YSCpermidpermid-5074192021
Organization:nameINTERNATIONAL BANK OF YEMEN Y.S.C.us_trade_cslofac-53974
LegalEntity:nameINTERNATIONAL BANK OF YEMEN Y.S.C.engus_sam_exclusionsusgsa-s4mrw773y
Organization:nameInternational Bank of Yemen Y.S.C.engus_ofac_sdnofac-53974
Organization:nameINTERNATIONAL BANK OF YEMENengiso9362_bicbic-IBOYYESA
LegalEntity:nameINTERNATIONAL BANK OF YEMEN Y.S.C.tw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Company:permId5074192021permidpermid-5074192021
Organization:programIdUS-TERRengus_ofac_sdnofac-53974
Organization:registrationNumber436/21engus_ofac_sdnofac-53974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53974us_ofac_sdnofac-53974
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0092ext_us_ofac_press_releasesofac-pr-3a9cc3ba0b92f654e43b4412e4fe31a958770cc6
Company:sourceUrl https://permid.org/1-5074192021permidpermid-5074192021
Company:statusActivepermidpermid-5074192021
Organization:swiftBicIBOYYESAengus_ofac_sdnofac-53974
Organization:swiftBicIBOYYESAengiso9362_bicbic-IBOYYESA
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw773y
Organization:topicssanctionus_ofac_sdnofac-53974
Organization:topicssanctionus_trade_cslofac-53974
Organization:topicsfin.bankengiso9362_bicbic-IBOYYESA
LegalEntity:topicsexport.controltw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
LegalEntity:uniqueEntityIdV24TQ4TEZ959engus_sam_exclusionsusgsa-s4mrw773y
Organization:website https://www.ibyemen.com/us_ofac_sdnofac-53974
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