Keep updated
Get in touch
Canonical ID: NK-YbTHVWh7KgMfpAeMqvN6SR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 4444, AL ZUBAIRI ST., SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrw773y | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrw773y | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773y | |||
LegalEntity:id | 04802dc65415403002cf2e5943ee7a3336062564 | eng | us_sam_exclusions | usgsa-s4mrw773y | |||
LegalEntity:name | INTERNATIONAL BANK OF YEMEN Y.S.C. | eng | us_sam_exclusions | usgsa-s4mrw773y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773y | |||
LegalEntity:uniqueEntityId | V24TQ4TEZ959 | eng | us_sam_exclusions | usgsa-s4mrw773y | |||