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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-98fada429c07d7bc51e1becb6706523efac6295e
Organization:topicssanctionus_trade_cslofac-53974
Organization:topicssanctionengus_ofac_sdnofac-53974
Organization:topicsfin.bankengiso9362_bicbic-IBOYYESA
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773y
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