Lists of sanctions
3.17.78.182
18.01.2025 06:58:13

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: 18.01.2025. 06:16
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