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, YEMengus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:addressYKB BUILDING, AL ZUBAIRI ST, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:id9eb701a7dc9bbed2ad784ec8e12ac6279867bbecengus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:iddec262d69f90e3c6393186af8c3195a408001213engus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENTengus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:nameYEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.Cengus_sam_exclusionsusgsa-s4mrvlh68
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljhh
LegalEntity:uniqueEntityIdPT5YUFDVE3G5engus_sam_exclusionsusgsa-s4mrvlh68
LegalEntity:uniqueEntityIdR1SYCUWBK233engus_sam_exclusionsusgsa-s4mrvljhh
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