Canonical ID: NK-aPjbXhx629Soxm49eXK3jw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | YKB BUILDING, AL ZUBAIRI ST, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:address | YKB BUILDING, AL ZUBAIRI ST, SANA'A, YEM | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:country | ye | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:id | 9eb701a7dc9bbed2ad784ec8e12ac6279867bbec | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:id | dec262d69f90e3c6393186af8c3195a408001213 | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:name | YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:notes | (also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.C) | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:notes | (also YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT) | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||
LegalEntity:uniqueEntityId | PT5YUFDVE3G5 | eng | us_sam_exclusions | usgsa-s4mrvlh68 | |||
LegalEntity:uniqueEntityId | R1SYCUWBK233 | eng | us_sam_exclusions | usgsa-s4mrvljhh | |||