Search OpenSanctions

YEMEN AND GULF BANK COMPANY

Bank

YEMEN AND GULF BANK COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	YEMEN AND GULF BANK COMPANY				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
SWIFT/BIC	`YGBKYES1`				[sources]
Status	not available				[sources]
Address	Near Police Academy Al-Shawkani Street SANAA YEMEN · Near Police Academy Al-Shokani Street SANAA YEMEN				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.