Search OpenSanctions

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Export controlled · Bank · Sanctioned entity

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT · Yemen Kuwait Bank for Trade and Investment Y.S.C · ‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬				[sources]
Alias	Yemen Kuwait Bank for Trade and Investment				[sources]
Incorporation date	1977-01-01				[sources]
Legal form	Financial Institution				[sources]
Country	Yemen				[sources]
Registration number	`342/21`				[sources]
SWIFT/BIC	`YKBAYESA`				[sources]
Unique Entity ID	`PT5YUFDVE3G5` · `R1SYCUWBK233`				[sources]
Status	not available				[sources]
Address	AL ZUBEIRI STREET SANAA SANAA POB 987 YEMEN · Aden · Aden Yemen · Al Mukalla · Al Mukalla Yemen · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C)

— US SAM Procurement Exclusions, 2025-07-23

(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-17	-

Address
Full address	Country
Al Mukalla	Yemen
Aden	Yemen

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,398

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: fatca-68988caaf3cd7babf76f4f17b09f69be2409bc85 · ofac-52750 · usgsa-s4mrvlh68 · bic-YKBAYESA · tw-shtc-26b92dcb6ba2d0599b0f64333034d5628b2fb5b3 · tw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9 · usgsa-s4mrvljhh

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk