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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C · Yemen Kuwait Bank for Trade and Investment Y.S.C · بنك اليمن والكويت للتجارة والإستثمار ش.م.ي | [sources] | |||
| Other name | Yemen Kuwait Bank for Trade and Investment | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Country | Yemen | [sources] | |||
| Registration number | 342/21 | [sources] | |||
| SWIFT/BIC | YKBAYESA | [sources] | |||
| Status | not available | [sources] | |||
| Address | Aden · Al Mukalla · Hodeida · Taiz · YKB Building, Al Zubairi St, Sana'a | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Aden | Yemen | |
| Taiz | Yemen | |
| Al Mukalla | Yemen | |
| Hodeida | Yemen | |
| YKB Building, Al Zubairi St, Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Houthis Sanctioned entity | Providing support to | - | - | |