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Qasemi Islamic Microfinance Bank

Financial services · Bank

Qasemi Islamic Microfinance Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QASEMI ISLAMIC MICROFINANCE BANK · Qasemi Islamic Microfinance Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Yemen				[sources]
GIIN	`UHUV4Z.99999.SL.887`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`QIMRYESA`				[sources]
Address	BIR FADHL STREET DAR SAAD DISTRICT ADEN ADEN YEMEN · BIR FADHL STREET DAR SAAD DISTRICT ADEN YEMEN				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-QIMRYESA · fatca-985c91a4da4a61c8dfc69ba1cc0710aed5776766

For experts: raw data explorer

Factsheet Data sources

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