⚠
Listed on sanctions / export-control lists
INTERNATIONAL BANK OF YEMEN Y.S.C
US OFAC
Company / organization · 1 listing(s)
INTERNATIONAL BANK OF YEMEN Y.S.C appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-04-17 | US OFAC · listed · Programs: SDGT · listed for 18 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-04-17 |
| Grounds (official wording) | Target Type Financial Institution |
| SWIFT/BIC | IBOYYESA |
| Aliases | YEMEN INTERNATIONAL BANK |
| Website | https://www.ibyemen.com |
| Linked to (per the official record) | ANSARALLAH |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor INTERNATIONAL BANK OF YEMEN Y.S.C and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →