Lists › OFAC SDN › ofac_sdn-53974
INTERNATIONAL BANK OF YEMEN Y.S.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53974.
Programs
Names and aliases
| INTERNATIONAL BANK OF YEMEN Y.S.C. | primary |
| YEMEN INTERNATIONAL BANK | alias (strong) |
Identifiers
| Registration Number | 436/21 | Yemen |
| SWIFT/BIC | IBOYYESA |
Details
| Countries |  Yemen |
| Addresses | P.O. Box 4444 Al Zubairi St. Sana'a Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.