International Bank Of Yemen Y.s.c.

• OFAC SDN (US)Active listingID 53974

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>53974</uid>
      <lastName>INTERNATIONAL BANK OF YEMEN Y.S.C.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ANSARALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>47407</uid>
          <idType>Registration Number</idType>
          <idNumber>436/21</idNumber>
          <idCountry>Yemen</idCountry>
        </id>
        <id>
          <uid>189156</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1979</idNumber>
        </id>
        <id>
          <uid>189155</uid>
          <idType>Target Type</idType>
          <idNumber>Financial Institution</idNumber>
        </id>
        <id>
          <uid>189171</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>189154</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>IBOYYESA</idNumber>
        </id>
        <id>
          <uid>189182</uid>
          <idType>Website</idType>
          <idNumber>https://www.ibyemen.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>84042</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>YEMEN INTERNATIONAL BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>82371</uid>
          <address1>P.O. Box 4444</address1>
          <address2>Al Zubairi St.</address2>
          <city>Sana'a</city>
          <country>Yemen</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTERNATIONAL BANK OF YEMEN Y.S.C.

  Programmes / regimes

  SDGT

  Aliases

  YEMEN INTERNATIONAL BANK

  Countries

  Yemen

  Addresses

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

  Identifiers

  Registration Number: 436/21

  Organization Established Date: 1979

  SWIFT/BIC: IBOYYESA

  Website: https://www.ibyemen.com

  Linked to (per list)

  ANSARALLAH

  Remarks

  (Linked To: ANSARALLAH)

No list changes detected since monitoring began.