Lists › OFAC SDN › ofac_sdn-52750
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52750.
Programs
Names and aliases
| YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C | primary |
| YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT | alias (strong) |
Identifiers
| Registration Number | 342/21 | Yemen |
| SWIFT/BIC | YKBAYESA |
Details
| Countries |  Yemen |
| Addresses | YKB Building, Al Zubairi St Sana'a Yemen; Aden Yemen; Taiz Yemen; Hodeida Yemen; Al Mukalla Yemen |
Remarks (as published)
(Linked To: ANSARALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.