Statements: Yemen Kuwait Bank for Trade and Investment Y.S.C

Canonical ID: ofac-52750 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		2f4c95ad72abce08228235fc32cbb846d58dcdf4		us_trade_csl		`ofac-52750`	2025-01-17
`Organization:id`		bd83fec5ef6cb64dc9578bdb71e7ddc07533e2ba	eng	us_ofac_sdn		`ofac-52750`	2025-01-17