FEOC
OFAC SDNCriticalEntity

INTERNATIONAL BANK OF YEMEN Y.S.C.

🇾🇪Yemen53974

FEOC Flagged

INTERNATIONAL BANK OF YEMEN Y.S.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowYemen (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERNATIONAL BANK OF YEMEN Y.S.C.
Yemen

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INTERNATIONAL BANK OF YEMEN Y.S.C.#53974
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERNATIONAL BANK OF YEMEN Y.S.C.
Yemen

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YEMEN INTERNATIONAL BANK

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

SWIFT/BIC IBOYYESA; Website https://www.ibyemen.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1979; Target Type Financial Institution; Registration Number 436/21 (Yemen); Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53974",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53974",
  "entity_name": "INTERNATIONAL BANK OF YEMEN Y.S.C.",
  "entity_type": "Entity",
  "country": "Yemen",
  "aliases": [
    "YEMEN INTERNATIONAL BANK"
  ],
  "addresses": [
    "P.O. Box 4444, Al Zubairi St., Sana'a, Yemen"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53974",
    "program": "SDGT",
    "remarks": "SWIFT/BIC IBOYYESA; Website https://www.ibyemen.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1979; Target Type Financial Institution; Registration Number 436/21 (Yemen); Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL BANK OF YEMEN Y.S.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.