Statements: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

Canonical ID: NK-aPjbXhx629Soxm49eXK3jw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressYKB Building, Al Zubairi St Sana'a Yementw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
LegalEntity:addressAden Yementw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
Organization:addressHodeidaengus_ofac_sdnofac-52750
Organization:addressYEMEN KUWAIT BANK BLD. ALZUBAIRY ST SANAA 987 YEMENengiso9362_bicbic-YKBAYESA
Organization:addressAL ZUBEIRI STREET SANAA SANAA POB 987 YEMENengiso9362_bicbic-YKBAYESA
Organization:addressYKB Building, Al Zubairi St, Sana'aengus_ofac_sdnofac-52750
Organization:addressTaizengus_ofac_sdnofac-52750
Organization:addressAdenengus_ofac_sdnofac-52750
LegalEntity:addressYKB BUILDING, AL ZUBAIRI ST, SANA'Aengus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:addressYKB BUILDING, AL ZUBAIRI ST, SANA'Aengus_sam_exclusionsusgsa-s4mrvljhh
Organization:addressAl Mukallaengus_ofac_sdnofac-52750
LegalEntity:addressTaiz Yementw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
LegalEntity:addressAl Mukalla Yementw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
LegalEntity:addressHodeida Yementw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
Organization:addressEntityaddr-0f05c1fa3034efa253e757ab697c243d2212aa8cus_ofac_sdnofac-52750
Organization:addressEntityaddr-570a648b75cb87feaadac7ed3574465084b17a52us_ofac_sdnofac-52750
Organization:addressEntityaddr-f93f5c09beeeb463c4c64c9b7fa7430c87053c18us_ofac_sdnofac-52750
Organization:addressEntityaddr-23bb523b1f77e8b01781cd494ca2d6aa00b93223us_ofac_sdnofac-52750
Organization:addressEntityaddr-9c6c3dfa3175006efc1cdff3bc2b060507a09e89us_ofac_sdnofac-52750
Organization:aliasYemen Kuwait Bank for Trade and Investmentengus_ofac_sdnofac-52750
LegalEntity:aliasYEMEN KUWAIT BANK FOR TRADE AND INVESTMENTtw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
Organization:countryyeengiso9362_bicbic-YKBAYESA
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvljhh
Organization:countryyeus_ofac_sdnofac-52750
LegalEntity:countryyeus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlh68
Organization:createdAt2001-03-03engiso9362_bicbic-YKBAYESA
LegalEntity:id739876b1ef9aa442345f346112888f136ca8abe3us_sam_exclusionsusgsa-s4mrvlh68
Organization:id7a191dbc089d56ab61791a6af06b63bfcea10c20engiso9362_bicbic-YKBAYESA
LegalEntity:idfb41cb706d5e433c65a3a49bafc11c680a9cf0c7tw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
Organization:id8b5735e55e1da082894ec69c3017c71a2c7f37b0us_ofac_sdnofac-52750
Organization:id2f4c95ad72abce08228235fc32cbb846d58dcdf4us_trade_cslofac-52750
LegalEntity:id77cdbd66d928020983443b11c0a9a2fe78a40b40us_sam_exclusionsusgsa-s4mrvljhh
Organization:incorporationDate1977-01-01us_ofac_sdnofac-52750
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-52750
Organization:modifiedAt2024-04-10engiso9362_bicbic-YKBAYESA
Organization:nameYemen Kuwait Bank for Trade and Investment Y.S.Cengus_ofac_sdnofac-52750
Organization:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.Cus_trade_cslofac-52750
LegalEntity:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.Ctw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
Organization:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENTengiso9362_bicbic-YKBAYESA
Organization:name‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬araus_ofac_sdnofac-52750
LegalEntity:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.Cengus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:notes(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C)engus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:notes(also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT)engus_sam_exclusionsusgsa-s4mrvlh68
Organization:programIdUS-TERRengus_ofac_sdnofac-52750
Organization:registrationNumber342/21engus_ofac_sdnofac-52750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52750us_ofac_sdnofac-52750
Organization:swiftBicYKBAYESAengus_ofac_sdnofac-52750
Organization:swiftBicYKBAYESAengiso9362_bicbic-YKBAYESA
Organization:topicsfin.bankengiso9362_bicbic-YKBAYESA
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:topicsexport.controltw_shtctw-shtc-e22c35d326e05ae29b19febe5f5dd39cc166d6a9
Organization:topicssanctionus_trade_cslofac-52750
Organization:topicssanctionus_ofac_sdnofac-52750
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:uniqueEntityIdPT5YUFDVE3G5engus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:uniqueEntityIdR1SYCUWBK233engus_sam_exclusionsusgsa-s4mrvljhh
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Raw data: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT - OpenSanctions