INTERNATIONAL BANK OF YEMEN Y.S.C.

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: ANSARALLAH.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundYemen is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

Legal name

INTERNATIONAL BANK OF YEMEN Y.S.C.

Also known as

INTERNATIONAL BANK OF YEMEN Y.S.C. · YEMEN INTERNATIONAL BANK

Jurisdiction

YE

Registration number

436/21

Address

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

Website

www.ibyemen.com ↗

First recorded here

17 Aug 2026

1. Sanction listed: OFAC — SDGT

   28 Sept 2026 · OFAC SDN

2. Identifier recorded: REG_NUMBER 436/21

   28 Sept 2026 · OFAC SDN

3. Sanctioned individual connected by OFAC: Abdulkader Ali BAZARA

   28 Aug 2026 · OFAC SDN

4. Sanctioned individual connected by OFAC: Ahmed Thabit Noman AL-ABSI

   28 Aug 2026 · OFAC SDN

5. Sanctioned individual connected by OFAC: Kamal Hussain AL JEBRY

   28 Aug 2026 · OFAC SDN

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

60 companies, 59 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares P.O. Box 4444, Al Zubairi St. Sana'a Yemen.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:436/21

  Registered identifier

  Evidence

  53974

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  international bank of yemen ysc

  Legal name

  Evidence

  53974

  Read 28 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN and 1 other source

  Primary source ↗

• Fact

  international bank of yemen y s c

  Legal name

  Evidence

  f79dcc22d82f6f021a0a283b

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

  Superseded 26 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  YE

  Jurisdiction

  Evidence

  53974

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  53974

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f79dcc22d82f6f021a0a283b

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  https://www.ibyemen.com

  Website

  Evidence

  53974

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

436/21YEvia OFAC SDN