INTERNATIONAL BANK OF YEMEN Y.S.C.

Entity · Sanaa · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: P.O. Box 4444, Al Zubairi St., Sana'a, YE
P.O. Box 4444, Al Zubairi St., Sana'a, YE
Also known as: YEMEN INTERNATIONAL BANK
Identifiers: Registration Number, 436/21, YE; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists