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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Yemen Bank

Search guide · Data current as of 2025-07-12

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Sanctioned entity · Yemen
International Bank of Yemen YSC
Company · Sanctioned entity · Yemen

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Data sources

2Business Identifier Code (BIC) Reference Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1PermID Open Data

Countries

2Yemen

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