Statements: INTERNATIONAL BANK OF YEMEN

Canonical ID: NK-YbTHVWh7KgMfpAeMqvN6SR · 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:topics`	fin.bank	eng	iso9362_bic	`bic-IBOYYESA`	2023-03-16
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-53974`	2025-04-17
`Organization:topics`	sanction		us_trade_csl	`ofac-53974`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrw773y`	2025-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-98fada429c07d7bc51e1becb6706523efac6295e`	2025-09-17