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International Bank Of Yemen Y.S.C.

On the SDN listEntitySDGT

International Bank Of Yemen Y.S.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YEMEN INTERNATIONAL BANK · aka

Addresses on file

  • P.O. Box 4444, Al Zubairi St., Sana'a, Yemen

OFAC remarks

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; Registration Number 436/21 (Yemen); Linked To: ANSARALLAH.