OFAC UID 53974 · SDN · Entity
INTERNATIONAL BANK OF YEMEN Y.S.C.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 17, 2025
Also known as
- YEMEN INTERNATIONAL BANK · a.k.a.
Addresses
- P.O. Box 4444 Al Zubairi St. Sana'a Yemen
Identifiers
- Registration Number: 436/21 (Yemen)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- SWIFT/BIC: IBOYYESA
- Website: https://www.ibyemen.com
- Organization Established Date: 1979
- Target Type: Financial Institution
Remarks
(Linked To: ANSARALLAH)