Statements: YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTaizengus_ofac_sdnofac-52750
Organization:addressAl Mukallaengus_ofac_sdnofac-52750
Organization:addressAdenengus_ofac_sdnofac-52750
Organization:addressYKB Building, Al Zubairi St, Sana'aengus_ofac_sdnofac-52750
Organization:addressHodeidaengus_ofac_sdnofac-52750
Organization:addressEntityaddr-23bb523b1f77e8b01781cd494ca2d6aa00b93223engus_ofac_sdnofac-52750
Organization:addressEntityaddr-0f05c1fa3034efa253e757ab697c243d2212aa8cengus_ofac_sdnofac-52750
Organization:addressEntityaddr-570a648b75cb87feaadac7ed3574465084b17a52engus_ofac_sdnofac-52750
Organization:addressEntityaddr-9c6c3dfa3175006efc1cdff3bc2b060507a09e89engus_ofac_sdnofac-52750
Organization:addressEntityaddr-f93f5c09beeeb463c4c64c9b7fa7430c87053c18engus_ofac_sdnofac-52750
Organization:aliasYemen Kuwait Bank for Trade and Investmentengus_ofac_sdnofac-52750
Organization:countryyeengus_ofac_sdnofac-52750
Organization:idde9950e52f68563ea0b435963f32c8ad29607447engus_ofac_sdnofac-52750
Organization:incorporationDate1977-01-01engus_ofac_sdnofac-52750
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-52750
Organization:name‫بنك اليمن والكويت للتجارة والإستثمار ش.م.ي‬araus_ofac_sdnofac-52750
Organization:nameYemen Kuwait Bank for Trade and Investment Y.S.Cengus_ofac_sdnofac-52750
Organization:programIdUS-TERRengus_ofac_sdnofac-52750
Organization:registrationNumber342/21engus_ofac_sdnofac-52750
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52750engus_ofac_sdnofac-52750
Organization:swiftBicYKBAYESAengus_ofac_sdnofac-52750
Organization:topicssanctionengus_ofac_sdnofac-52750
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