Statements: INTERNATIONAL BANK OF YEMEN Y.S.C.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 4444, Al Zubairi St., Sana'aengus_ofac_sdnofac-53974
LegalEntity:addressP.O. BOX 4444, AL ZUBAIRI ST., SANA'A, YEMengus_sam_exclusionsusgsa-s4mrw773y
Organization:addressEntityaddr-cb85ead39b3363fb6e39d5d45349a3e856a69d6cengus_ofac_sdnofac-53974
Organization:aliasYemen International Bankengus_ofac_sdnofac-53974
Organization:countryyeengus_ofac_sdnofac-53974
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrw773y
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773y
Organization:ide8ed62e4a099811fecee00b6b294de9caddb0524engus_ofac_sdnofac-53974
LegalEntity:id04802dc65415403002cf2e5943ee7a3336062564engus_sam_exclusionsusgsa-s4mrw773y
Organization:idc6ea084c82f60a305205b71727f7d8b115b73dc3us_trade_cslofac-53974
Organization:incorporationDate1979engus_ofac_sdnofac-53974
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-53974
Organization:nameبنك اليمن الدوليengus_ofac_sdnofac-53974
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:registrationNumber436/21engus_ofac_sdnofac-53974
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53974engus_ofac_sdnofac-53974
Organization:swiftBicIBOYYESAengus_ofac_sdnofac-53974
Organization:topicssanctionengus_ofac_sdnofac-53974
Organization:topicssanctionus_trade_cslofac-53974
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773y
LegalEntity:uniqueEntityIdV24TQ4TEZ959engus_sam_exclusionsusgsa-s4mrw773y
Organization:website https://www.ibyemen.com/engus_ofac_sdnofac-53974
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