Yemen

Yemen company search, check & credit report

Verify any registered Yemeni company — investigated in-country and delivered in English.

Yemen has been profoundly affected by ongoing conflict since 2014-2015, with the country operating under fragmented governance: the internationally-recognised government (Aden-based PLC), the Houthi authorities (Sana'a), and the Southern Transitional Council in some southern areas. Companies were historically registered with the Ministry of Industry and Trade.

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What our Yemen company report includes

Our Yemen reports draw on accessible commercial register records (subject to which administrative area applies), available tax data, and accessible court records; fees may apply for certain records. Coverage of any individual source depends on what the subject company has filed and what is publicly accessible at the time of the search.

Identity & registration

  • Commercial register number where retrievable
  • Registered Arabic and English company names
  • Legal form (Limited, partnership, branch)
  • Date of incorporation and registered office
  • Operating-area administrative jurisdiction (recognised government vs Houthi vs STC) (case-specific)

People & ownership

  • Directors and authorised signatories
  • Shareholders and capital structure
  • Beneficial ownership
  • Houthi-affiliation screening (case-specific)

Financial & trading

  • Available financial information in YER
  • Authorised business activities
  • Banking-sector access (constrained) (case-specific)
  • Risk indicator (with substantial caveats)

Risk & public records

Note on Yemeni data: Yemen operates under fragmented administrative control with the internationally-recognised government, Houthi authorities and the Southern Transitional Council each controlling different territories. The Houthis (Ansarallah) are designated as a Foreign Terrorist Organization by the US since 2024; OFAC, EU and UN sanctions also apply to specific individuals and entities.

Why verify a Yemeni company?

Yemen's conflict-fragmented governance and the recent US FTO designation of the Houthis fundamentally affect the verification environment. Identifying the administrative area in which the counterparty operates is the first substantive question: implications differ materially between recognised-government areas, Houthi-controlled areas and STC-controlled areas.

Yemen at a glance

Quick reference for buyers and counterparties working with Yemeni companies.

Capital
Sana'a (Houthi-controlled); Aden (recognised-government interim capital)
Currency
Yemeni Rial (YER)
Company registry
Commercial Register — Ministry of Industry and Trade
Official language
Arabic · report delivered in English
Company identifier
Commercial register number
Report speed
A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Yemen report speeds & pricing

Costs are shown in International Credits.

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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