| Type: | ORGANISATION |
|---|---|
| Name: | Yemen Kuwait Bank for Trade and Investment Y.S.C |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-Jan-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Jan-2025 |
|---|---|
| Addresses: | YKB Building, Al Zubairi St, Sana'a, Yemen Taiz, Yemen Hodeida, Yemen Aden, Yemen Al Mukalla, Yemen |
| Remarks: | (Linked To: Ansarallah) |
| Profile Id: | 52750 |
| Countries: | Yemen |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| SWIFT/BIC: | YKBAYESA |
| Target Type: | Financial Institution |
| Location: | YKB Building, Al Zubairi St, Sana'a, Yemen |
| Location: | Aden, Yemen |
| Location: | Taiz, Yemen |
| Location: | Hodeida, Yemen |
| Location: | Al Mukalla, Yemen |
| Registration Number: | 342/21 (Yemen) |
|---|
|
a.k.a.
(strong) |
Yemen Kuwait Bank for Trade and Investment |
|---|---|
|
Name
(strong) |
بنك اليمن والكويت للتجارة والإستثمار ش.م.ي |
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