Yemen Kuwait Bank For Trade And Investment

Active exclusionSpecial Entity Designation

Yemen Kuwait Bank For Trade And Investment has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 17, 2025. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
R1SYCUWBK233
Physical address
YKB, SANA A
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jan 17, 2025
Termination
Indefinite
Cross-reference
(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C)

Agency comments

Redacted for Security Reasons