YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
A timestamped, audit-ready report on YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT A.K.A.
Known Addresses 5
- YKB Building, Al Zubairi St, Sana'a, Yemen
- Aden, Yemen
- Taiz, Yemen
- Hodeida, Yemen
- Al Mukalla, Yemen
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 17, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 342/21
Additional Information
- 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
Related Entities 1
- Providing support to: ANSARALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.