Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for INTERNATIONAL BANK OF YEMEN Y.S.C., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See INTERNATIONAL BANK OF YEMEN Y.S.C.'s 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

INTERNATIONAL BANK OF YEMEN Y.S.C. has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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INTERNATIONAL BANK OF YEMEN Y.S.C.

Entity Specially Designated Global Terrorist Block
Added/Updated: April 17, 2025
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Expand a section below to see the full record for INTERNATIONAL BANK OF YEMEN Y.S.C..

Identity Details

Also Known As (Aliases)

  • YEMEN INTERNATIONAL BANK A.K.A.
Known Addresses 1
  • P.O. Box 4444, Al Zubairi St., Sana'a, Yemen
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 17, 2025

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 436/21
Additional Information
  • SWIFT/BIC: IBOYYESA
  • Target Type: Financial Institution
  • Organization Established Date: 1979
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: https://www.ibyemen.com
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.