Statements: INTERNATIONAL BANK OF YEMEN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 4444, AL ZUBAIRI ST., SANA'A, YEMengus_sam_exclusionsusgsa-s4mrw773y
Organization:addressINTERNATIONAL BANK OF YEMEN ZUBEIRY STREET SANAA 444 SANAA YEMENengiso9362_bicbic-IBOYYESA
Organization:addressZUBEIRY STREET SANAA 4444 4444 YEMENengiso9362_bicbic-IBOYYESA
LegalEntity:addressP.O. Box 4444 Sana'a Yementw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:addressP.O. Box 4444, Al Zubairi St., Sana'aengus_ofac_sdnofac-53974
Organization:addressEntityaddr-cb85ead39b3363fb6e39d5d45349a3e856a69d6cengus_ofac_sdnofac-53974
LegalEntity:aliasYEMEN INTERNATIONAL BANKtw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:aliasYemen International Bankengus_ofac_sdnofac-53974
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrw773y
Organization:countryyeengiso9362_bicbic-IBOYYESA
Organization:countryyeengus_ofac_sdnofac-53974
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773y
Organization:createdAt1992-11-05engiso9362_bicbic-IBOYYESA
LegalEntity:id04802dc65415403002cf2e5943ee7a3336062564engus_sam_exclusionsusgsa-s4mrw773y
Organization:idd898aec223603700db94afca28d809f2e9a80850engiso9362_bicbic-IBOYYESA
Organization:idc6ea084c82f60a305205b71727f7d8b115b73dc3us_trade_cslofac-53974
Company:id84302691bcc6f80dd63171a1cef206eaa911d44fpermidpermid-5074192021
Organization:ide2c26b09a11bdd3f9ea47ce63a935b768eaff637engus_ofac_sdnofac-53974
LegalEntity:id2ab98f75c5c304553671903d1e17567d32211d8ftw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:incorporationDate1979engus_ofac_sdnofac-53974
Company:jurisdictionyepermidpermid-5074192021
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-53974
Organization:modifiedAt2024-05-20engiso9362_bicbic-IBOYYESA
LegalEntity:nameINTERNATIONAL BANK OF YEMEN Y.S.C.engus_sam_exclusionsusgsa-s4mrw773y
Organization:nameبنك اليمن الدوليaraus_ofac_sdnofac-53974
Company:nameInternational Bank of Yemen YSCpermidpermid-5074192021
Organization:nameINTERNATIONAL BANK OF YEMENengiso9362_bicbic-IBOYYESA
Organization:nameINTERNATIONAL BANK OF YEMEN Y.S.C.us_trade_cslofac-53974
LegalEntity:nameINTERNATIONAL BANK OF YEMEN Y.S.C.tw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:nameInternational Bank of Yemen Y.S.C.engus_ofac_sdnofac-53974
Company:permId5074192021permidpermid-5074192021
Organization:programIdUS-TERRengus_ofac_sdnofac-53974
Organization:registrationNumber436/21engus_ofac_sdnofac-53974
Company:sourceUrl https://permid.org/1-5074192021permidpermid-5074192021
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53974engus_ofac_sdnofac-53974
Company:statusActivepermidpermid-5074192021
Organization:swiftBicIBOYYESAengiso9362_bicbic-IBOYYESA
Organization:swiftBicIBOYYESAengus_ofac_sdnofac-53974
Organization:topicsfin.bankengiso9362_bicbic-IBOYYESA
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773y
Organization:topicssanctionengus_ofac_sdnofac-53974
Organization:topicssanctionus_trade_cslofac-53974
LegalEntity:topicsexport.controltw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
LegalEntity:uniqueEntityIdV24TQ4TEZ959engus_sam_exclusionsusgsa-s4mrw773y
Organization:website https://www.ibyemen.com/engus_ofac_sdnofac-53974
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