Entity
بنك اليمن والكويت للتجارة والإستثمار ش.م.ي
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|---|
| SWIFT/BIC | YKBAYESA |
| Target Type | Financial Institution |
| Organization Established Date | 01 Jan 1977 |