Search OpenSanctions

Advanced

SHAMIL BANK OF YEMEN AND BAHRAIN

Bank
SHAMIL BANK OF YEMEN AND BAHRAIN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSHAMIL BANK OF YEMEN AND BAHRAIN[sources]
Legal formnot available[sources]
CountryYemen[sources]
SWIFT/BICSBYBYESA[sources]
Statusnot available[sources]
AddressSHAMIL BANK BUILDING HADAD STREET BESIDE SABEEN PARK SANAA 19382 YEMEN · SHAMIL BANK BUILDING HADAH STREET BESIDE SABEEN PARK SANAA 19382 SANAA POB 19382 YEMEN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer