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Yemen Kuwait Bank For Trade And Investment Y.S.C

On the SDN listEntitySDGT

Yemen Kuwait Bank For Trade And Investment Y.S.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT · aka

Addresses on file

  • YKB Building, Al Zubairi St, Sana'a, Yemen
  • Aden, Yemen
  • Taiz, Yemen
  • Hodeida, Yemen
  • Al Mukalla, Yemen

OFAC remarks

SWIFT/BIC YKBAYESA; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 1977; Target Type Financial Institution; Registration Number 342/21 (Yemen); Linked To: ANSARALLAH.