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IB

International Bank of Yemen Y.S.C.

Sanctioned
Yemen International Bank
Type
organization
Subtype
bank
Country
Yemen
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53974
Asset freeze
2025-04-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • International Bank of Yemen Y.S.C.Primary name
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    53e3cf8996669062d7075e8a2fbe73000d711b8cc11d39c0a26faef906dc316b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • بنك اليمن الدوليAlias
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    53e3cf8996669062d7075e8a2fbe73000d711b8cc11d39c0a26faef906dc316b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yemen International BankAlias
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    53e3cf8996669062d7075e8a2fbe73000d711b8cc11d39c0a26faef906dc316b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 53974OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    5cd8f793136e267e389113068da9b1c232d679f19519b1a1951114be35cdec2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 436/21REGISTRATION_NUMBER
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    5cd8f793136e267e389113068da9b1c232d679f19519b1a1951114be35cdec2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://www.ibyemen.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    5cd8f793136e267e389113068da9b1c232d679f19519b1a1951114be35cdec2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IBOYYESASWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    5cd8f793136e267e389113068da9b1c232d679f19519b1a1951114be35cdec2a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • YemenOperation
    OFAC ↗
    Record provenance
    ID
    53974
    SHA-256
    53e3cf8996669062d7075e8a2fbe73000d711b8cc11d39c0a26faef906dc316b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)