INTERNATIONAL BANK OF YEMEN Y.S.C.
A timestamped, audit-ready report on INTERNATIONAL BANK OF YEMEN Y.S.C.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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INTERNATIONAL BANK OF YEMEN Y.S.C. has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: ANSARALLAH Entity
- Leader or official of: AL JEBRY, Kamal Hussain Individual
- Leader or official of: AL-ABSI, Ahmed Thabit Noman Individual
- Leader or official of: BAZARA, Abdulkader Ali Individual
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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.