OFAC UID 52750 · SDN · Entity
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 17, 2025
Also known as
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT · a.k.a.
Addresses
- YKB Building, Al Zubairi St Sana'a Yemen
- Aden Yemen
- Taiz Yemen
- Hodeida Yemen
- Al Mukalla Yemen
Identifiers
- Registration Number: 342/21 (Yemen)
- Organization Established Date: 01 Jan 1977
- Target Type: Financial Institution
- SWIFT/BIC: YKBAYESA
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ANSARALLAH)