YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 17, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Addresses
- Al Mukalla Yemen
- Taiz Yemen
- Hodeida Yemen
- YKB Building, Al Zubairi St Sana'a Yemen
- Aden Yemen
Identifiers
- Registration Number: 342/21 (Yemen)
- Organization Established Date: 01 Jan 1977
- Target Type: Financial Institution
- SWIFT/BIC: YKBAYESA
Remarks
(Linked To: ANSARALLAH)