YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 17.01.2025 |
Names (2)
| Last name/Name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C |
|---|---|
| Full name/Name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C |
| Type | Name |
| Last name/Name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT |
|---|---|
| Full name/Name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | YKB Building, Al Zubairi St |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | YKB Building, Al Zubairi St, Sana'a, Yemen |
| City | Aden |
|---|---|
| Country | Yemen |
| Full address | Aden, Yemen |
| City | Taiz |
|---|---|
| Country | Yemen |
| Full address | Taiz, Yemen |
| City | Hodeida |
|---|---|
| Country | Yemen |
| Full address | Hodeida, Yemen |
| City | Al Mukalla |
|---|---|
| Country | Yemen |
| Full address | Al Mukalla, Yemen |
Identification documents (5)
| Type | Registration Number: 342/21 |
|---|---|
| Country | Yemen |
| Type | Organization Established Date: 01 Jan 1977 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | SWIFT/BIC: YKBAYESA |
|---|
Historical data
No records
Updated: 13.03.2025. 20:15
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