INTERNATIONAL BANK OF YEMEN Y.S.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 17, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- YEMEN INTERNATIONAL BANK
Addresses
- P.O. Box 4444 Al Zubairi St. Sana'a Yemen
Identifiers
- Registration Number: 436/21 (Yemen)
- SWIFT/BIC: IBOYYESA
- Website: https://www.ibyemen.com
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 1979
- Target Type: Financial Institution
Remarks
(Linked To: ANSARALLAH)