International Bank of Yemen Y.S.C.
Sanctioned entityYemen. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Apr 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53974treasury.govofac.treasury.gov
- Listed
- 29 Apr 2025
- Effective
- 18 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Members and officers3
All 3 markedSanctionedDebarredExport controlled- Leader or official ofBorn 9 Sep 1955Yemen
- Leader or official ofBorn 12 Mar 1964Yemen
- Leader or official ofBorn 10 Sep 1953Yemen
Other links1
- AnsarallahSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Yemen
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 436/21 | |
| Registration number | 436/21 | |
| SWIFT / BIC | IBOYYESA | |
| Registration number | 436/21 | Yemen |
Other names2
Also known as2
Addresses2
P.O. Box 4444, Al Zubairi St. Sana'a Yemen
P.O. Box 4444, Al Zubairi St., Sana'a
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