SDN list · entry 53974
International Bank of Yemen Y.S.C.
Yes. International Bank of Yemen Y.S.C. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 53974, added on April 17, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 17, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| International Bank of Yemen Y.S.C. | Primary name | strong |
| بنك اليمن الدولي | Primary name | strong |
| Yemen International Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 436/21 | Yemen |
Details published by OFAC
| Address | P.O. Box 4444, Al Zubairi St., Sana'a, Yemen |
|---|---|
| SWIFT/BIC | IBOYYESA |
| Target Type | Financial Institution |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | https://www.ibyemen.com |
Legal basis
- Executive Order 13224 (Terrorism)