Statements: YEMEN GULF BANK

Canonical ID: NK-DyoXY6bYbf2EdmfhnCYW98 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AL-SHOKANI STREET NEAR POLICE ACADEMY SANAA SANAA YEMEN	eng	iso9362_bic	`bic-YGBKYES1`	2024-10-21
`Organization:address`	AL- SHAWKANI STREET NEAR POLICE ACADEMY SANAA 100 YEMEN	eng	iso9362_bic	`bic-YGBKYES2`	2024-10-21
`Organization:address`	ARWA STR. CRATER 1 ADEN ADEN YEMEN	eng	iso9362_bic	`bic-YGBKYES2`	2024-10-21
`Organization:address`	AL- SHAWKANI STREET NEAR POLICE ACADEMY SANAA 100 YEMEN	eng	iso9362_bic	`bic-YGBKYES1`	2024-10-21
`Organization:country`	ye	eng	iso9362_bic	`bic-YGBKYES2`	2023-03-16
`Organization:country`	ye	eng	iso9362_bic	`bic-YGBKYES1`	2023-03-16
`Organization:createdAt`	2023-10-14	eng	iso9362_bic	`bic-YGBKYES2`	2023-03-16
`Organization:createdAt`	2017-10-09	eng	iso9362_bic	`bic-YGBKYES1`	2024-10-21
`Organization:id`	da7a9f0bd863fe5c8d6e025933f18b564ac57e0a	eng	iso9362_bic	`bic-YGBKYES1`	2024-10-21
`Organization:id`	799147c483e8d1932c6c46d745f5dcf180a2cc62	eng	iso9362_bic	`bic-YGBKYES2`	2024-10-21
`Organization:modifiedAt`	2024-04-27	eng	iso9362_bic	`bic-YGBKYES1`	2024-10-21
`Organization:modifiedAt`	2024-04-27	eng	iso9362_bic	`bic-YGBKYES2`	2024-10-21
`Organization:name`	YEMEN GULF BANK	eng	iso9362_bic	`bic-YGBKYES2`	2024-10-21
`Organization:name`	YEMEN GULF BANK	eng	iso9362_bic	`bic-YGBKYES1`	2024-10-21
`Organization:swiftBic`	YGBKYES2	eng	iso9362_bic	`bic-YGBKYES2`	2023-03-16
`Organization:swiftBic`	YGBKYES1	eng	iso9362_bic	`bic-YGBKYES1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-YGBKYES1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-YGBKYES2`	2023-03-16

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