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Organization

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Sanctioned entity

Yemen. Named in 3 sanctions listings.

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Summary

(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT)

(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C)

Sanctions and listings3

  • Listed
    17 Jan 2025

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 52750treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    17 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    17 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued by
ID number342/21
Registration number342/21
SWIFT / BICYKBAYESA
Registration number342/21Yemen

Other names3

Also known as3

Yemen Kuwait Bank for Trade and Investment‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬Yemen Kuwait Bank for Trade and Investment Y.S.C

Addresses10

  • Al Mukalla

  • YKB BUILDING, AL ZUBAIRI ST, SANA'A

  • Aden Yemen

  • Hodeida Yemen

  • Taiz

  • Aden

  • YKB Building, Al Zubairi St Sana'a Yemen

  • Hodeida

  • Taiz Yemen

  • Al Mukalla Yemen

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